Register Of Insurance & Reinsurance ... - Better Regulation
Register Of Insurance & Reinsurance ... - Better Regulation
Register Of Insurance & Reinsurance ... - Better Regulation
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
<strong>Register</strong> of <strong>Insurance</strong> & <strong>Reinsurance</strong> Intermediaries<br />
European Communities (<strong>Insurance</strong> Mediation) <strong>Regulation</strong>s, 2005<br />
<strong>Insurance</strong> Mediation <strong>Register</strong>: A list of <strong>Insurance</strong> & <strong>Reinsurance</strong> Intermediaries registered under the European Communities (<strong>Insurance</strong> Mediation) <strong>Regulation</strong>s, 2005 (as amended).<br />
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<br />
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<br />
has become subject to an insolvency process.<br />
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C29473 123 Money Limited<br />
t/a 123.ie,123.co.uk<br />
Paramount Court<br />
Corrig Road<br />
Sandyford<br />
Dublin 18<br />
C31481 A <strong>Better</strong> Choice Ltd<br />
t/a Era Downey McCarthy, ERA<br />
Mortgages, Remortgages Direct<br />
Grafton Mall<br />
39 Grand Parade<br />
Cork<br />
C6345 A Callanan & Co<br />
5 Lower Main Street<br />
Dundrum<br />
Dublin 14<br />
C70109 A Plus Financial Services Limited<br />
4 Rathvale Park<br />
Ayrfield<br />
Dublin 13<br />
C1400 A R Brassington & Company<br />
Limited<br />
t/a Brassington <strong>Insurance</strong>,<br />
Quickcover<br />
ARB Court<br />
Castleside Drive<br />
Rathfarnham<br />
Dublin 14<br />
C42521 A. Cleary & Sons Ltd<br />
Kiltimagh<br />
Co. Mayo<br />
<strong>Insurance</strong> Intermediary 23 May 2006 Paul Kierans France<br />
Germany<br />
Spain<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Sean McCarthy<br />
<strong>Insurance</strong> Intermediary 31 July 2007<br />
<strong>Insurance</strong> Intermediary 18 January 2011 Paul Quigley United Kingdom<br />
<strong>Insurance</strong> Intermediary 31 May 2006 Cathal O'Brien United Kingdom<br />
<strong>Insurance</strong> Intermediary 30 March 2006 Deirdre Cleary<br />
Enda Cleary<br />
Helen Cleary<br />
Paul Cleary<br />
Brian Joyce<br />
Run Date: 08 September 2011 Page 1 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C8675 A. P. Porter & Co. Ltd<br />
3 Landscape Road<br />
Churchtown<br />
Dublin 14<br />
C58075 A.D.S. Construction Limited<br />
t/a A.D.S. Claims Services<br />
Ballyboy<br />
Walshestown<br />
Mullingar<br />
Co Westmeath<br />
C87222 A.G.S. Financial Services Limited<br />
5 The Heights<br />
Melrose Park<br />
Kinsealy<br />
Co Dublin<br />
C13728 A.S.T.I. Credit Union Limited<br />
Wellington House<br />
25 Wellington Quay<br />
Dublin 2<br />
C53554 A1 Financial Planning Limited<br />
11 Reeveswood<br />
Douglas Road<br />
Cork<br />
C35630 AA Ireland Limited<br />
t/a AA <strong>Insurance</strong>, AA Business<br />
<strong>Insurance</strong><br />
56 Drury Street<br />
Dublin 2<br />
C50814 AAA C.K. Life Pensions and<br />
Mortgages Limited<br />
t/a CK Financial Solutions<br />
1 St. Johns Terrace<br />
Blackhall<br />
Mullingar<br />
Co. Westmeath<br />
C64292 Aaron McCann<br />
t/a AEM Financial Planning<br />
37B Main Street<br />
Ongar Village<br />
Dublin 15<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Alexander Porter Greece<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 18 May 2010 Lorraine Connaire<br />
<strong>Insurance</strong> Intermediary 06 September 2011 Alasdair Sutton<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Selina Gilleece<br />
<strong>Insurance</strong> Intermediary 03 June 2009 William Murphy<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Dennis Fisk<br />
<strong>Insurance</strong> Intermediary 23 October 2008 Sheila Cassidy<br />
Declan Keegan<br />
<strong>Insurance</strong> Intermediary 14 July 2010<br />
Run Date: 08 September 2011 Page 2 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C6518 Aaron's Rod Limited<br />
t/a Private Client Financial Services<br />
32 Woodbine Park<br />
Blackrock<br />
Co. Dublin<br />
C85770 Abass Adeshina Alao<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C5312 Abbey Murphy (Carlow) Ltd<br />
48 Tullow Street<br />
Carlow.<br />
C13729 Abbeyfeale Credit Union Limited<br />
Bridge Street<br />
Abbeyfeale<br />
Co Limerick<br />
C13730 Abbeyleix Credit Union Limited<br />
Main Street<br />
Abbeyleix<br />
Co Laois<br />
C72521 Abdov Financial Limited<br />
93 North Main Street<br />
Wexford<br />
C2090 Abingdon <strong>Insurance</strong>s Limited<br />
3 The Whitethorn Centre<br />
Kilcoole<br />
Co. Wicklow<br />
C34425 ABM Financial Advisers Limited<br />
30 Princes Street<br />
Cork<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Edward Garry<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
16 June 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 29 June 2007 Anthony Patrick Abbey<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Bernadette Aherne<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Edward Thornton<br />
<strong>Insurance</strong> Intermediary 13 April 2011 David Fogarty<br />
<strong>Insurance</strong> Intermediary 31 May 2007 David Ryder<br />
Janet Ryder<br />
John Ryder<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Eoin Buckley<br />
Sean Pierse<br />
Run Date: 08 September 2011 Page 3 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C29670 Absolute Mortgages Limited<br />
78 Prospect Hill<br />
Galway<br />
C42631 Abtran Limited<br />
Building 4<br />
University Technology Centre<br />
Curraheen Road<br />
Bishopstown<br />
Cork<br />
C46844 ACAP International Limited<br />
t/a ACAP (Acquisitions Capital)<br />
7 Molesworth Street<br />
Dublin 2<br />
C26880 ACC Bank plc<br />
Charlemont Place<br />
Dublin 2<br />
C8954 Accident & General <strong>Insurance</strong>s<br />
Services Ltd<br />
34 Lower Abbey Street<br />
Dublin 1<br />
C87544 Accident Repair Management<br />
Limited<br />
An Lar<br />
Lower Dargle Road<br />
Bray<br />
Co Wicklow<br />
C85404 Accumulus Limited<br />
1 Hollybrook Grove<br />
Clontarf<br />
Dublin 3<br />
C34506 Accuro Retirement Funding Limited<br />
Bridge House<br />
Skehard Road<br />
Blackrock<br />
Cork<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Ciaran Pope<br />
Joseph Walsh<br />
<strong>Insurance</strong> Intermediary 01 September 2006 Michael Fitzgerald<br />
Ian Horseman Sewell<br />
Carol Lonergan<br />
Ger McCarthy<br />
Paul McCarthy<br />
Michael Muldoon<br />
Pat Ryan<br />
<strong>Insurance</strong> Intermediary 22 December 2008 Patrick Daly<br />
Vie Mallon<br />
Paul McGlade<br />
<strong>Insurance</strong> Intermediary 30 June 2008 John Grehan<br />
John Nicholas Kiernan<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Arwyn Morgan Powell United Kingdom<br />
<strong>Insurance</strong> Intermediary 06 September 2011 Nicholas Kingston<br />
<strong>Insurance</strong> Intermediary 07 September 2011 Tomas O'Driscoll<br />
Simon Thompson<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Clodagh Sheehan<br />
Run Date: 08 September 2011 Page 4 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C8558 ACE Life & Pension Consultants<br />
Limited<br />
t/a The Mortgage Makers<br />
1 Mount Street<br />
Mullingar<br />
Co. Westmeath<br />
C36373 Acorn Asset Finance Limited<br />
84 Upper Drumcondra Road<br />
Drumcondra<br />
Dublin 9<br />
C28241 ACP Financial Services<br />
8 Raglan Road<br />
Ballsbridge<br />
Dublin 4<br />
C54573 Active Pension Investment Limited<br />
t/a API<br />
"Lorien"<br />
Milestown<br />
Dunboyne<br />
Co. Meath<br />
C1310 Acumen & Trust Limited<br />
Suites 4 & 5<br />
The Avenue<br />
Beacon Court<br />
Sandyford<br />
Dublin 18<br />
C40602 Acumen Business Solutions Limited<br />
t/a Delmar Innovation<br />
32B Rosemount Business Park<br />
Ballycoolin Road<br />
Dublin 11<br />
<strong>Insurance</strong> Intermediary 08 November 2006 Aiden Egan<br />
Mary Egan<br />
Stephen Keegan<br />
<strong>Insurance</strong> Intermediary 05 February 2007 Frank Moore<br />
<strong>Insurance</strong> Intermediary 28 May 2007 Olan Cremin<br />
Peter Joseph Donnelly<br />
Thomas Patrick Dowd<br />
Mark O'Donnell<br />
<strong>Insurance</strong> Intermediary 01 September 2009 Paul Brennan<br />
Joseph Anthony Keogh<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Colm Brennan<br />
Conor James Crowley<br />
Ciaran Martin<br />
David Robb<br />
<strong>Insurance</strong> Intermediary 15 June 2006 Jeff Delmar<br />
C29617 Acuvest Investment Advisers Limited <strong>Insurance</strong> Intermediary 30 April 2007<br />
10 Fitzwilliam Square<br />
Dublin 2<br />
John Tuohy<br />
C43593 AD & D Partners Ltd<br />
t/a Advent Financial Services<br />
8 The Mall<br />
Main Street<br />
Lucan<br />
Co. Dublin<br />
<strong>Insurance</strong> Intermediary 16 February 2007 Wayne Andrews<br />
David D'Arcy<br />
Run Date: 08 September 2011 Page 5 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41360 Adams Garage Limited<br />
t/a Adams of Glin<br />
Glin<br />
Limerick<br />
C41376 Adams of Tralee Limited<br />
Mile Height<br />
Tralee<br />
Co. Kerry<br />
C50485 Ademiniyi Adelekun<br />
t/a Alpha Royal Financial Services<br />
29 Lime Tree Avenue<br />
Kilminchy<br />
Portlaoise<br />
Co Laois<br />
C45228 Adrian Burke & Co. Auctioneers &<br />
Valuers Limited<br />
Main Street<br />
Ballinrobe<br />
Mayo<br />
C85782 Adrian Grimes<br />
Acorn Life<br />
Main Street<br />
Moynalty<br />
Kells<br />
Co Meath<br />
C42598 Adrian McDaid<br />
t/a North & South Finance<br />
15 Hawthorn Hill<br />
Newtowncunningham<br />
Co. Donegal<br />
C47920 Adrian McMahon<br />
t/a MCM Finance<br />
Morette<br />
Emo<br />
Laois<br />
C1867 Advance <strong>Insurance</strong> Brokers Limited<br />
4 Knockmitten Close<br />
Naas Road<br />
Dublin 12<br />
<strong>Insurance</strong> Intermediary 26 July 2005 Maire Adams<br />
Michael Adams<br />
Sean Adams<br />
Shane Adams<br />
Eamon Leahy<br />
Henry Moran<br />
John Murphy<br />
<strong>Insurance</strong> Intermediary 10 August 2005 Des Adams<br />
Marie Adams<br />
Sean Adams<br />
Shane Adams<br />
Mike Geoghegan<br />
<strong>Insurance</strong> Intermediary 21 August 2008 Germany<br />
Italy<br />
Portugal<br />
Spain<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 25 April 2007 Adrian Burke<br />
Willie Walsh<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 09 July 2008<br />
<strong>Insurance</strong> Intermediary 16 January 2008<br />
20 June 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Tom Canavan<br />
Run Date: 08 September 2011 Page 6 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C52846 Advanced Financial Planning<br />
Limited<br />
32 Ti Na Ri<br />
Loughrea<br />
Co Galway<br />
<strong>Insurance</strong> Intermediary 05 May 2009 Shane Donnellan<br />
C36344 Advice First Financial Services Ltd<br />
t/a Blue Sky Mortgages, Advice First<br />
Financial<br />
Unit 7, Glencar Business Centre<br />
Circular Road<br />
Letterkenny<br />
Co. Donegal<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Pascal Curran<br />
C43598 AEGON Ireland Services Limited<br />
IFSC House<br />
Custom House Quay<br />
Dublin 1<br />
C4930 Aengus Oates<br />
t/a Aengus Oates Financial Services<br />
Church Street<br />
Roscommon Town<br />
Co. Roscommon<br />
C28212 AerCap Cash Manager II Limited<br />
4450 Atlantic Avenue<br />
Westpark<br />
Shannon<br />
Clare<br />
C1246 Affinity <strong>Insurance</strong> Services Limited<br />
t/a Affinity <strong>Insurance</strong> Brokers<br />
Ardeen House<br />
Marine Terrace<br />
Dun Laoghaire<br />
Co. Dublin<br />
C41534 Ahern's Garage Limited<br />
Tralee Road<br />
Castle Island<br />
Co. Kerry<br />
C1402 AIB <strong>Insurance</strong> Services Limited<br />
t/a AIB <strong>Insurance</strong><br />
Bankcentre<br />
Ballsbridge<br />
Dublin 4<br />
<strong>Insurance</strong> Intermediary 18 December 2006 Thomas Hartlage<br />
Redmond John Murphy<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 24 June 2005 Ian Sutton<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Richard Henry<br />
<strong>Insurance</strong> Intermediary 06 July 2005 John Ahern<br />
Michael Ahern<br />
Pat Ahern<br />
Paul Ahern<br />
Billy Broderick<br />
Tim Horgan<br />
<strong>Insurance</strong> Intermediary 29 June 2007 William James Andrews<br />
Martin McKeogh<br />
Run Date: 08 September 2011 Page 7 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C1547 AIB Investment Managers Limited<br />
AIB Investment House<br />
Percy Place<br />
Dublin 4<br />
C4146 AIC (Corporate) Limited<br />
AIC House<br />
River Centre<br />
Rathborne Place<br />
Ashtown<br />
Dublin 15<br />
C71714 Aidan Browne<br />
Acorn Life<br />
First Floor<br />
Anderson Centre<br />
Fermoy<br />
Co Cork<br />
C46809 Aidan Campbell<br />
Hollybrook<br />
Hollymount<br />
Co. Mayo<br />
C8305 Aidan Colleary<br />
Cully<br />
Charlestown P.O.<br />
Sligo<br />
C46569 Aidan Conway<br />
465 Orwell Park<br />
Templeogue<br />
Dublin 6W<br />
C86659 Aidan Gormally<br />
Acorn Life<br />
1st Floor<br />
Unit 43 Briarhill Business Park<br />
Galway<br />
C8150 Aidan Kelly<br />
t/a Blue Sky Mortgages<br />
Mercantile House<br />
52/53 Main Street<br />
Portlaoise<br />
Co. Laois<br />
<strong>Insurance</strong> Intermediary 14 May 2005 Bridget Bernadette<br />
Macnamara<br />
<strong>Insurance</strong> Intermediary 31 July 2007 William Patrick Byrne<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 January 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
04 March 2011 Acorn Life Limited<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
01 April 2008 New Ireland Assurance Company plc<br />
20 July 2011 Acorn Life Limited<br />
United Kingdom<br />
Run Date: 08 September 2011 Page 8 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C54791 Aidan McCoy<br />
t/a AMC Loss Assessors &<br />
Surveyors<br />
Upper Faughart<br />
Dundalk<br />
Co Louth<br />
C52616 Aidan McNulty<br />
98 Henry Street<br />
Limerick<br />
C29638 Aidan Moore<br />
t/a A.M. Mortgage Services<br />
60 Gleann An Ri<br />
Druid Valley<br />
Cabinteely<br />
Dublin 18<br />
C4147 Aidan Murphy <strong>Insurance</strong>s Ltd<br />
51 Penrose Wharf<br />
Penrose Quay<br />
Cork<br />
C87194 Aidan Staunton<br />
c/o Michael Bradley t/a Clear<br />
Financial<br />
Brookfield House<br />
Kilteel Road, Carrigeen<br />
Rathcoole<br />
Co Dublin<br />
C2624 Aidan Wall Financial Services Ltd<br />
Corkbeg<br />
Rockfield Road<br />
Kells<br />
Co Meath<br />
C49077 Aidan Williams<br />
27 Castlerosse Crescent<br />
Baldoyle<br />
Dublin 13<br />
<strong>Insurance</strong> Intermediary 29 September 2009 United Kingdom<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
23 April 2009 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Aidan Murphy<br />
Caroline Murphy<br />
<strong>Insurance</strong> Intermediary 02 August 2011<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Michael Aidan Wall<br />
<strong>Insurance</strong> Intermediary 17 September 2009<br />
Run Date: 08 September 2011 Page 9 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C4705 Aiken & Company (<strong>Insurance</strong>s)<br />
Limited<br />
t/a Aiken Underwriting Agencies,<br />
AUA<br />
7B The Anchorage<br />
Charlotte Quay<br />
Dublin 4<br />
C72031 Ailesbury Capital Limited<br />
t/a ITSYOURFUTURE, Ailesbury<br />
Capital<br />
Fitzwilliam Hall<br />
Fitzwilliam Place<br />
Dublin 2<br />
C41926 Aine Lee<br />
t/a Tormey Lee<br />
Unit 4 Bachelors Walk<br />
Ashbourne<br />
Co. Meath<br />
C44332 Airport Used Car Centre Limited<br />
Old Airport Road<br />
Swords<br />
Co Dublin<br />
C41238 Al Hayes Motors Limited<br />
Churchill<br />
Portumna<br />
Co. Galway<br />
C1612 Alan B Kidd & Co Ltd<br />
t/a Kidd <strong>Insurance</strong>s, Kidd Financial<br />
Services<br />
Unit 6<br />
Block E<br />
Nutgrove <strong>Of</strong>fice Park<br />
Rathfarnham<br />
Dublin 14<br />
C29198 Alan Bailey<br />
t/a Bailey Financial Services<br />
Ground Floor<br />
Unit 3<br />
Sandyford <strong>Of</strong>fice Park<br />
Dublin 18<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Patrick Joseph Aiken United Kingdom<br />
<strong>Insurance</strong> Intermediary 23 March 2011 James Kavanagh<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
20 June 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 21 March 2007 Barry Corless<br />
Michael Corless<br />
<strong>Insurance</strong> Intermediary 21 December 2005 Al Hayes<br />
Damien Hayes<br />
Derek Hayes<br />
Noreen Hayes<br />
Mary Monahan<br />
<strong>Insurance</strong> Intermediary 30 April 2007 George Elliott United Kingdom<br />
Noel Sweetman<br />
<strong>Insurance</strong> Intermediary 15 January 2007<br />
Run Date: 08 September 2011 Page 10 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C49480 Alan Barnett<br />
120 Upper Drumcondra Road<br />
Drumcondra<br />
Dublin 9<br />
C69520 Alan Browne<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C53320 Alan Carry<br />
t/a Alan Carry Financial Services<br />
Balnagon Lower<br />
Carnaross<br />
Kells<br />
Co Meath<br />
C49233 Alan Caulwell<br />
1308 Hartwell Road<br />
Kill West<br />
Kill<br />
Co Kildare<br />
C87556 Alan Creedon<br />
Acorn Life<br />
1st Floor<br />
Anderson Centre<br />
Fermoy<br />
Co Cork<br />
C652 Alan Duggan Finance Limited<br />
31 Patrick Street<br />
Kilkenny<br />
C87541 Alan Flynn<br />
Unit 4 St Johns Court<br />
Santry<br />
Dublin 9<br />
C5346 Alan Higgins<br />
t/a Higgins Life & Pensions<br />
27 Achill Road<br />
Drumcondra<br />
Dublin 9<br />
<strong>Insurance</strong> Intermediary 07 September 2009<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 25 May 2009<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
17 December 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
19 January 2010 Acorn Life Limited<br />
11 August 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Alan Duggan<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
10 August 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 11 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C37728 Alan Hitchcock<br />
60 Richview<br />
Castlecomer Road<br />
Kilkenny<br />
C9938 Alan Jones<br />
t/a Alan Jones <strong>Insurance</strong> Brokers<br />
Num-Ti-Jah<br />
Rathdown Road<br />
Greystones<br />
Co. Wicklow<br />
C8313 Alan Larkin<br />
37 Kilmore Avenue<br />
Dublin 5<br />
C50230 Alan Marsh<br />
t/a Alan Marsh Financial Services<br />
Melco House<br />
Goatstown Cross<br />
Dublin 14<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2008<br />
<strong>Insurance</strong> Intermediary 26 November 2008<br />
C53812 Alan McCarthy<br />
t/a Alan McCarthy Financial Services<br />
8 Elden<br />
Maryborough Hill<br />
Douglas<br />
Cork<br />
<strong>Insurance</strong> Intermediary 04 September 2009<br />
C5552 Alan McGrath Investments Ltd<br />
Cratloe<br />
Co Clare<br />
C85787 Alan Noctor<br />
Acorn Life<br />
Barrack Street<br />
Athlone<br />
Co Westmeath<br />
C57640 Alan O'Rafferty<br />
t/a Alan O'Rafferty & Associates<br />
Unit 7<br />
Castlecourt Centre<br />
Main Street<br />
Castleknock<br />
Dublin 15<br />
01 April 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Alan McGrath<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
20 June 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 20 April 2010 United Kingdom<br />
Run Date: 08 September 2011 Page 12 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C12690 Alan Tierney & Partners (Life &<br />
Pensions) Ltd<br />
22 South Richmond Street<br />
Dublin 2<br />
C1404 Alan Tierney and Partners Limited<br />
22 South Richmond Street<br />
Dublin 2<br />
C42460 Alasta Auto Engineers Limited<br />
t/a Alasta Autos<br />
7 South Lotts Road<br />
Dublin 4<br />
C41359 Albert Berry Motors Limited<br />
Ballybay Road<br />
Monaghan<br />
Co Monaghan<br />
C84940 Albert Clasby<br />
Killanley<br />
Enniscrone<br />
Co Sligo<br />
C42492 Albert Dunne<br />
t/a Albert Dunne Car Sales<br />
Dublin Road<br />
Athy<br />
Co Kildare<br />
C4433 Albert Reilly<br />
t/a Albert Reilly <strong>Insurance</strong> &<br />
Financial Consultants<br />
207 Glenvara Park<br />
Templeogue<br />
Dublin 16<br />
C31516 Alfred O'Brien<br />
t/a Mulcair Financial Services<br />
Ballymackeogh<br />
Newport<br />
Co. Tipperary<br />
<strong>Insurance</strong> Intermediary 29 June 2007 Alan Tierney<br />
<strong>Insurance</strong> Intermediary 29 June 2007 Alan Tierney<br />
<strong>Insurance</strong> Intermediary 23 May 2006 Andrew Faulkner<br />
Sandra Faulkner<br />
Stanley Faulkner<br />
<strong>Insurance</strong> Intermediary 26 July 2005 Albert Berry<br />
Darren Berry<br />
David Berry<br />
Mary O'Dowd<br />
Fiona Todd<br />
<strong>Insurance</strong> Intermediary 26 May 2011<br />
<strong>Insurance</strong> Intermediary 15 May 2006<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
19 March 2009 New Ireland Assurance Company plc<br />
Run Date: 08 September 2011 Page 13 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C7838 Alick J. Branigan<br />
t/a Branigan Financial Services<br />
Spring Valley<br />
Summerhill<br />
Co. Meath<br />
C1745 Aligned Brokers Countrywide Ltd<br />
33 Carysfort Avenue<br />
Blackrock<br />
Co. Dublin<br />
C49244 Alistair Stewart<br />
Avoca Court<br />
Blackrock<br />
Co Dublin<br />
C51262 Allan Mathew Cuthbert<br />
t/a Financial Wellbeing<br />
34 Rivergrove<br />
Glanmire<br />
Co Cork<br />
C6833 Allen Retirement & Finance Ltd<br />
8 Sandford Road<br />
Ranelagh<br />
Dublin 6<br />
C41821 Allenline Limited<br />
t/a Limerick Motor Centre<br />
Ballysimon Road<br />
Limerick<br />
C21174 Allied Irish Banks plc<br />
Bankcentre<br />
Ballsbridge<br />
Dublin 4<br />
C42359 Allied Risk Management Limited<br />
2nd Floor<br />
13-17 Dawson Street<br />
Dublin 2<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 10 April 2008 Michael Gilmore<br />
Malcolm Magrath<br />
Kieran Murphy<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 05 December 2008<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 28 November 2006 Declan Allen<br />
<strong>Insurance</strong> Intermediary 08 June 2005 Pat O'Mara (Jnr)<br />
Pat O'Mara (Snr)<br />
Martin O'Mara<br />
Michael O'Mara<br />
Robert O'Mara<br />
<strong>Insurance</strong> Intermediary 30 June 2008 Neil Hosty<br />
Dermot O'Beirne<br />
John Rice<br />
<strong>Insurance</strong>-<strong>Reinsurance</strong><br />
Intermediary<br />
25 July 2006 Frank Coyle Austria<br />
Neal Lamont Belgium<br />
Ronan Ryan Bulgaria<br />
Larry Sherin Cyprus<br />
Czech Republic<br />
Denmark<br />
Estonia<br />
Finland<br />
Run Date: 08 September 2011 Page 14 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
France<br />
Germany<br />
Greece<br />
Hungary<br />
Iceland<br />
Italy<br />
Latvia<br />
Liechtenstein<br />
Lithuania<br />
Luxembourg<br />
Malta<br />
Netherlands<br />
Norway<br />
Poland<br />
Portugal<br />
Romania<br />
Slovakia<br />
Slovenia<br />
Spain<br />
Sweden<br />
United Kingdom<br />
C41239 Allstar Motors Limited<br />
t/a Longford Motors<br />
Strokestown Road<br />
Co. Longford<br />
C71692 Alma McDermott<br />
71 Roscaoin<br />
Roscam<br />
Galway<br />
C43271 Alterra Capital Europe Limited<br />
7/8 Wilton Terrace<br />
Dublin 2<br />
Run Date: 08 September 2011<br />
<strong>Insurance</strong> Intermediary 21 December 2005 Padraig Campbell<br />
Eamonn Connolly<br />
Orla Fox<br />
Frank Kane<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong>-<strong>Reinsurance</strong><br />
Intermediary<br />
03 March 2011 New Ireland Assurance Company plc<br />
26 October 2006 John Boylan Austria<br />
Michelle Moore Belgium<br />
Adam Charles Mullan Cyprus<br />
J. Walker Rainey Czech Republic<br />
Denmark<br />
Estonia<br />
Finland<br />
France<br />
Germany<br />
Greece<br />
Hungary<br />
Italy<br />
Latvia<br />
Lithuania<br />
Luxembourg<br />
Malta<br />
Netherlands
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
Poland<br />
Portugal<br />
Slovakia<br />
Slovenia<br />
Spain<br />
Sweden<br />
United Kingdom<br />
United Kingdom<br />
C1714 Ambit Financial Services Limited<br />
Unit K3<br />
M7 Business Park<br />
Newhall<br />
Naas<br />
Co. Kildare<br />
C3345 Andover Investment Ltd<br />
Prosperity Chambers<br />
5 Upper O'Connell Street<br />
Dublin 1<br />
C4990 Andrew Bermingham<br />
t/a Bermingham & Co. <strong>Insurance</strong><br />
Brokers<br />
26 Barrington Street<br />
Limerick<br />
Co. Limerick<br />
C542 Andrew Cremin<br />
41 Main Street<br />
Portlaoise<br />
Co Laois<br />
C51235 Andrew Crowe<br />
12 Cedar Lawn<br />
Ridgewood<br />
Swords<br />
Co Dublin<br />
C57881 Andrew J Cookman<br />
t/a AJC Financial Planning,<br />
Lifecover4less<br />
8 Hillside Gardens<br />
Skerries<br />
Co Dublin<br />
Run Date: 08 September 2011<br />
<strong>Insurance</strong> Intermediary 30 May 2007 Margaret O'Gorman<br />
Sean O'Gorman<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Derek Fitzgerald<br />
Maurice Harnett<br />
<strong>Insurance</strong> Intermediary 30 November 2007<br />
<strong>Insurance</strong> Intermediary 31 July 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 18 May 2010<br />
01 November 2008 New Ireland Assurance Company plc
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C46580 Andrew Johnston Wealth<br />
Management Limited<br />
Unit 5 (A) Wicklow House<br />
Market Square<br />
Wicklow Town<br />
Wicklow<br />
C7638 Andrew Kenny<br />
Crank House<br />
Main Street<br />
Banagher<br />
Co. <strong>Of</strong>faly<br />
C58014 Andrew Keogh<br />
98 Henry Street<br />
Limerick<br />
C44357 Andrew McNabb<br />
t/a Andrew McNabb Financial<br />
Services<br />
Gortnagrelly<br />
Glencar<br />
Co Sligo<br />
C8161 Andrew Nolan<br />
t/a Network Financial Services, IFG<br />
Mortgages Portmarnock<br />
Unit 3, Portmarnock Shopping<br />
Centre<br />
Portmarnock<br />
Co. Dublin<br />
C87555 Andy Stamps<br />
Acorn Life<br />
Unit 19 Kilcarberry Business Park<br />
Nangor Road<br />
Dublin 22<br />
C708 Anglo Irish Bank Corporation<br />
Limited<br />
Stephen Court<br />
18 - 21 St Stephen's Green<br />
Dublin 2<br />
C8323 Angus Grant<br />
18 New Toberaheena<br />
Cahir Road<br />
Clonmel<br />
Co Tipperary<br />
<strong>Insurance</strong> Intermediary 14 August 2007 Andrew Johnston<br />
Vicky Johnston<br />
<strong>Insurance</strong> Intermediary 30 November 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 06 February 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
17 May 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
11 August 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Bernard Daly United Kingdom<br />
Brian Gillespie<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Run Date: 08 September 2011 Page 17 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C69965 Anita Cambie<br />
t/a Anita Cambie Financial<br />
Ballymaclode Woods<br />
Dunmore Road<br />
Waterford<br />
C53502 Ann Kenny<br />
t/a Ann Kenny Mortgages<br />
Rathfeston<br />
Geashill<br />
Tullamore<br />
Co. <strong>Of</strong>faly<br />
C5133 Ann O'Connor<br />
Ballinrush<br />
Myshall<br />
Co Carlow<br />
C44801 Ann Reilly<br />
t/a Ann Reilly Financial Services<br />
9 Carrickfern<br />
Cavan<br />
C72177 Anna Rubin<br />
c/o Michael Bradley t/a Clear<br />
Financial<br />
Brookfield House<br />
Kilteel Road<br />
Rathcoole<br />
Co Dublin<br />
C49249 Anne Dwan<br />
4 St Johns Court<br />
Santry<br />
Dublin 9<br />
C86652 Anne Tobin<br />
1st Floor<br />
Anderson Centre<br />
Fermoy<br />
Co Cork<br />
C49542 Annemarie McGeehan Limited<br />
t/a Rite Financial Solutions<br />
24 The Weavers<br />
Ballybofey<br />
Co. Donegal<br />
<strong>Insurance</strong> Intermediary 10 January 2011<br />
<strong>Insurance</strong> Intermediary 20 May 2009<br />
<strong>Insurance</strong> Intermediary 30 May 2008<br />
<strong>Insurance</strong> Intermediary 18 April 2007<br />
<strong>Insurance</strong> Intermediary 05 April 2011<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
20 July 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 16 May 2008 Annemarie McGeehan<br />
Run Date: 08 September 2011 Page 18 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41358 Annesley Motor Company Limited<br />
20 Ballybough Road<br />
Dublin 3<br />
C41546 Annesley Williams Limited<br />
Old Airport Road<br />
Cloghran<br />
Co. Dublin<br />
C70227 Anthony Branagan<br />
t/a Branagan Financial Services<br />
1 The Rise<br />
Main Street<br />
Blanchardstown<br />
Dublin 15<br />
C57719 Anthony Brennan<br />
t/a Surveying Solutions<br />
10 Innishmaan Road<br />
Gaeltacht Park<br />
Whitehall<br />
Dublin 9<br />
C10543 Anthony Byron<br />
t/a Tony Byron Financial<br />
4 Cloister Gate<br />
Carysfort Avenue<br />
Blackrock<br />
Co. Dublin<br />
C4892 Anthony Carew<br />
Corduff<br />
Coill Dubh<br />
Naas<br />
Co Kildare<br />
C57910 Anthony Cashman<br />
t/a Coolbawn Financial Services<br />
10 Broderick Street<br />
Coolbawn<br />
Midleton<br />
Co Cork<br />
<strong>Insurance</strong> Intermediary 26 July 2005 Deirdre Byrne<br />
Jason Byrne<br />
Jeremy Byrne<br />
Stephen Byrne<br />
Sorcha Diamond<br />
Lynda Geraghty<br />
Eoin McCoy<br />
<strong>Insurance</strong> Intermediary 19 July 2005 Barbara Williams<br />
Carol Williams<br />
Jeff Williams<br />
Jim Williams<br />
<strong>Insurance</strong> Intermediary 26 January 2011<br />
<strong>Insurance</strong> Intermediary 23 April 2010<br />
<strong>Insurance</strong> Intermediary 01 June 2011<br />
<strong>Insurance</strong> Intermediary 28 September 2007<br />
<strong>Insurance</strong> Intermediary 11 May 2010 Austria<br />
Belgium<br />
Bulgaria<br />
Cyprus<br />
Czech Republic<br />
Denmark<br />
Estonia<br />
Finland<br />
France<br />
Germany<br />
Greece<br />
Hungary<br />
Run Date: 08 September 2011 Page 19 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
Iceland<br />
Italy<br />
Latvia<br />
Liechtenstein<br />
Lithuania<br />
Luxembourg<br />
Malta<br />
Netherlands<br />
Norway<br />
Poland<br />
Portugal<br />
Romania<br />
Slovakia<br />
Slovenia<br />
Spain<br />
Sweden<br />
United Kingdom<br />
C41491 Anthony Dooley Motors Limited<br />
t/a Dooley Motors<br />
Sleaty Roundabout<br />
Co. Carlow<br />
C10976 Anthony Grealish<br />
t/a Glencorrib Financial Services<br />
Glencorrib<br />
Glen <strong>Of</strong> The Downs<br />
Delgany<br />
Greystones<br />
Co. Wicklow<br />
C56972 Anthony Haynes<br />
t/a Haynes & Associates<br />
Neptune House<br />
Victoria House<br />
Cork<br />
C49923 Anthony Henneberry<br />
t/a Anthony Henneberry Financial<br />
Services<br />
Unit 1, Block B<br />
Old Dublin Road Business Park<br />
Carrowroe<br />
Co. Sligo<br />
C39770 Anthony Jones<br />
t/a AMJ Financial<br />
Unit 10 Westpoint Business Park<br />
Clonard<br />
Wexford<br />
Run Date: 08 September 2011<br />
<strong>Insurance</strong> Intermediary 13 July 2005 Michael Denieffe<br />
Anthony Dooley<br />
Philomena Dooley<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 31 March 2010<br />
<strong>Insurance</strong> Intermediary 12 September 2008<br />
<strong>Insurance</strong> Intermediary 06 February 2006
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C7564 Anthony Kelly<br />
t/a First Ashbourne Mortgages<br />
114 Deerpark<br />
Ashbourne<br />
Co. Meath<br />
C58221 Anthony Kelly<br />
t/a M.A. Kelly & Associates<br />
21 Oranisland<br />
Maree Road<br />
Oranmore<br />
Co Galway<br />
C69407 Anthony MacGearailt<br />
Acorn Life<br />
33 Ashe Street<br />
Tralee<br />
Co Kerry<br />
C31539 Anthony McNicholas<br />
Treenagleragh<br />
Kiltimagh<br />
Co. Mayo<br />
C67340 Anthony O'Brien<br />
t/a Anthony O'Brien & Co.<br />
Beechmount<br />
Leemount<br />
Carrigrohane<br />
Co Cork<br />
C8988 Anthony P Vesey<br />
t/a A & D <strong>Insurance</strong><br />
The Corner Shop<br />
Kilconny<br />
Belturbet<br />
Co Cavan<br />
C8340 Anthony Shannon<br />
8 Father Dominic Road<br />
Ballyphehane<br />
Cork<br />
C5492 Anthony Swanston<br />
t/a Anthony Swanston & Co<br />
MH House<br />
Convent Road<br />
Letterkenny<br />
Co Donegal<br />
<strong>Insurance</strong> Intermediary 30 May 2008<br />
<strong>Insurance</strong> Intermediary 04 June 2010<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 18 November 2010<br />
<strong>Insurance</strong> Intermediary 30 November 2007<br />
<strong>Insurance</strong> Intermediary 30 November 2007<br />
<strong>Insurance</strong> Intermediary 05 November 2007<br />
13 December 2010 Acorn Life Limited<br />
01 April 2008 New Ireland Assurance Company plc<br />
Run Date: 08 September 2011 Page 21 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C65394 Antoin Power<br />
98 Henry Street<br />
Limerick<br />
C48387 Aoife O'Sullivan<br />
Acorn Life<br />
SIAC Building<br />
Ballycurren Cross<br />
Co. Cork<br />
C71364 Aoife Power<br />
4 Mariners Court<br />
Kilbarrack Road<br />
Kilbarrack<br />
Dublin 5<br />
C56417 Aon Commercial Services and<br />
Operations Ireland Ltd<br />
The Metropolitan Building<br />
James Joyce Street<br />
Dublin 1<br />
C42481 AON <strong>Insurance</strong> Managers (Dublin)<br />
Limited<br />
3rd Floor<br />
The Metropolitan Building<br />
James Joyce Street<br />
Dublin 1<br />
C57654 Aona Cowley<br />
1st Floor<br />
Drogheda Town Centre<br />
Drogheda<br />
Co Louth<br />
C4151 AOR <strong>Insurance</strong>s (Cavan) Ltd<br />
98 Main Street<br />
Cavan<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 24 February 2011<br />
<strong>Insurance</strong>-<strong>Reinsurance</strong><br />
Intermediary<br />
<strong>Insurance</strong>-<strong>Reinsurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
09 September 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
01 February 2008 Acorn Life Limited<br />
10 March 2010 Stephen William Cross United Kingdom<br />
Richard Enderson<br />
Rory Moloney<br />
05 April 2006 Vincent Barrett<br />
Stephen William Cross<br />
Garry Cullen<br />
Richard Enderson<br />
Dermot Finnerty<br />
Clive James<br />
Brian Lehane<br />
Rory Moloney<br />
Alastair Nicoll<br />
Ann O'Keeffe<br />
Kieran Stack<br />
20 April 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Terence Argue<br />
Run Date: 08 September 2011 Page 22 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C29616 Appian Asset Management Limited<br />
5 Upper Mount Street<br />
Dublin 2<br />
C41819 Appleyard Car Sales Limited<br />
15-17 Maple Avenue<br />
Stillorgan Industrial Park<br />
Blackrock<br />
Co. Dublin<br />
C29542 April (Insurety) Ireland Limited<br />
t/a April Ireland<br />
Suite 211<br />
Unit 3013<br />
Lake Drive<br />
Citywest Business Campus<br />
Dublin 24<br />
C10819 APT Financial Services Limited<br />
t/a Allied Pension Trustees<br />
Block B First Floor<br />
Apex Business Centre<br />
Blackthorn Road<br />
Sandyford<br />
Dublin 18<br />
C4152 Aquabroker Ltd<br />
t/a Aquabroker<br />
7 Kilkerrin Park 4<br />
Tuam Road<br />
Galway<br />
C30208 Arachas Corporate Brokers Limited<br />
t/a Arachas<br />
The Courtyard<br />
Carmanhall Road<br />
Sandyford Industrial Estate<br />
Dublin 18<br />
C42669 Arachas On Line Limited<br />
The Courtyard<br />
Carmanhall Road<br />
Sandyford Industrial Estate<br />
Dublin 18<br />
<strong>Insurance</strong> Intermediary 29 June 2010 Martin O'Hora<br />
<strong>Insurance</strong> Intermediary 08 June 2005 Nigel Brennan<br />
Colin Farrell<br />
Paul Greene<br />
Christopher Pratt<br />
Graham Sedgwick<br />
<strong>Insurance</strong> Intermediary 30 August 2005 Sarah Brace<br />
Philip Collinson<br />
<strong>Insurance</strong> Intermediary 16 October 2006 Vincent Boyle United Kingdom<br />
James Deeny<br />
Eamonn McGrath<br />
Conor O'Hara<br />
Kirstyn Switzer<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Conor Baynes<br />
<strong>Insurance</strong> Intermediary 24 May 2006 Michael Bruen United Kingdom<br />
Donal Cronin<br />
Gregory Crowley<br />
Paul Anthony Ellis<br />
John Hackett<br />
David Jermyn<br />
Edward Meaney<br />
Alan Miller<br />
John O'shaughnessy<br />
Guy John Arthur Percival<br />
Roger Graham Percival<br />
William Redmond<br />
<strong>Insurance</strong> Intermediary 08 September 2006 Michael Bruen<br />
Donal Cronin<br />
Gregory Crowley<br />
Paul Anthony Ellis<br />
John Hackett<br />
Run Date: 08 September 2011 Page 23 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
David Jermyn<br />
Edward Meaney<br />
Alan Miller<br />
John Patrick O'Shaughnessy<br />
Guy John Arthur Percival<br />
Roger Graham Percival<br />
William Redmond<br />
C43712 Arafel Limited<br />
t/a Blackrock Motor Company<br />
19 North Main Street<br />
Cork<br />
C1299 ARB Underwriting Limited<br />
ARB Court<br />
Castleside Drive<br />
Rathfarnham<br />
Dublin 14<br />
C41475 Arch Motors Limited<br />
Westside<br />
Galway<br />
C13733 Ardee Credit Union Limited<br />
Market Street<br />
Ardee<br />
Co Louth<br />
C11847 Ardkeen Superstores Ltd<br />
t/a Ardkeen Quality Foodstore<br />
Dunmore Road<br />
Waterford<br />
C11648 ARF Investment Brokers &<br />
<strong>Insurance</strong>s Limited<br />
42 Sheelin Road<br />
Caherdavin<br />
Limerick<br />
C4635 Argus <strong>Insurance</strong>s Ltd<br />
1 Florence Villas<br />
Bray<br />
Co Wicklow.<br />
Run Date: 08 September 2011<br />
<strong>Insurance</strong> Intermediary 09 January 2007 Gillian O'Mahony<br />
Conn O'Sullivan<br />
John O'Sullivan<br />
Susan O'Sullivan<br />
<strong>Insurance</strong> Intermediary 16 October 2006 Betty Byrne United Kingdom<br />
Cathal O'Brien<br />
Brian Synnott<br />
<strong>Insurance</strong> Intermediary 22 June 2005 Fred Creaven<br />
David Hanly<br />
Peter Wyer<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Marion Foley<br />
Rachel Quirke<br />
<strong>Insurance</strong> Intermediary 30 June 2008 Gerald Jephson<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Basil O'Mahony<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Brendan Moore
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C47638 Aria Wealth & Investment Limited<br />
Suite 3<br />
The Cubes 3<br />
Beacon South Quarter<br />
Sandyford<br />
Dublin 18<br />
C37767 Ark Finance Limited<br />
t/a Ark Finance<br />
Claregate Street<br />
Kildare<br />
Co. Kildare<br />
C13734 Arklow Credit Union Limited<br />
Castlepark<br />
Arklow<br />
Co Wicklow<br />
C36134 Arran Financial Services Ltd<br />
Arran House<br />
James Street<br />
Ballina<br />
Co. Mayo<br />
C41564 Arrowdell Limited<br />
t/a Sheehy Motors<br />
Green Lane<br />
Carlow<br />
C54698 Art of Wealth Limited<br />
Dunlair House<br />
Old Athlumney<br />
Navan<br />
Co Meath<br />
C57372 Arthur Lyons<br />
t/a Arthur Lyons & Associates<br />
22 Lower Leeson Street<br />
Dublin 2<br />
C31549 Arthur P Hennessy<br />
Dun Aonghus<br />
Beggars End<br />
Naas<br />
Co. Kildare<br />
<strong>Insurance</strong> Intermediary 12 December 2007 Kieran Conlon<br />
John Lambert<br />
John Leahy<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Morton Rennick<br />
Tara Rennick<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Luke J Byrne<br />
Catherine Doyle<br />
Bernadette Heffernan<br />
<strong>Insurance</strong> Intermediary 31 July 2007 David Leonard<br />
<strong>Insurance</strong> Intermediary 23 June 2005 Shawn Carson<br />
Arthur O'Sullivan<br />
Ger Walsh<br />
<strong>Insurance</strong> Intermediary 14 September 2009 Iain Cahill<br />
<strong>Insurance</strong> Intermediary 12 April 2010<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
Run Date: 08 September 2011 Page 25 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C52059 Arthur Sawic<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C3408 Ashbourne <strong>Insurance</strong> Services Ltd<br />
Main Street<br />
Ashbourne<br />
Co. Meath<br />
C39049 Ashmore Mortgage & Financial<br />
Services Ltd<br />
t/a Ashmore Financial Services<br />
Estate House<br />
Castle Hill<br />
Enniscorthy<br />
Co. Wexford<br />
C35671 Ask First Mortgages Limited<br />
13 Cook Street<br />
Cork<br />
C31552 Asset Finance and Mortgage<br />
Company Ltd<br />
31 Mespil Road<br />
Ballsbridge<br />
Dublin 4<br />
C30373 Asset Management Trust Limited<br />
Owenstown House<br />
Owenstown Park<br />
Fosters Avenue<br />
Mount Merrion<br />
Co Dublin<br />
C51146 Assie Sattar<br />
t/a Assie Sattar Financial Services<br />
19 Shrewsbury Lawn<br />
Cabinteely<br />
Dublin 18<br />
C72529 Assist <strong>Insurance</strong>s Limited<br />
6 Cook Street<br />
Cork<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
30 June 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Fintan Keenan<br />
<strong>Insurance</strong> Intermediary 10 February 2006 Kent Ashmore<br />
Rebecca Ashmore<br />
<strong>Insurance</strong> Intermediary 31 August 2007 Hugh Murphy<br />
<strong>Insurance</strong> Intermediary 13 December 2005 Diarmuid Mc Auliffe<br />
William McAuliffe<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Robert Brickell<br />
Gerard McCoy<br />
<strong>Insurance</strong> Intermediary 19 November 2008<br />
<strong>Insurance</strong> Intermediary 14 April 2011 Rory Coughlan<br />
Run Date: 08 September 2011 Page 26 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C85783 Assumpta Mulryan<br />
Acorn Life<br />
1st Floor, Unit 43 Briarhill Business<br />
Park<br />
Galway<br />
C2000 Assurance & Investment (M.G.S.)<br />
Ltd.<br />
21 Fianna Road<br />
Thurles<br />
Co. Tipperary.<br />
C43257 Assurant Services Ireland Limited<br />
Cork Business Technology Park<br />
Model Farm Road<br />
Cork<br />
C5187 Assured Pension Services Ltd<br />
37 Leeson Park<br />
Dublin 6<br />
C45376 At Once Mortgages Limited<br />
Cregane<br />
Charleville<br />
Co. Cork<br />
C13735 Athboy Credit Union Limited<br />
Main Street<br />
Athboy<br />
Co Meath<br />
C13737 Athlone Credit Union Limited<br />
Credit Union House<br />
Northgate Street<br />
Athlone<br />
Co Westmeath<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
20 June 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Mary Farrell<br />
John A (Sean) Spain<br />
<strong>Insurance</strong> Intermediary 26 October 2006 Marko Boettger Belgium<br />
Denmark<br />
Germany<br />
Italy<br />
Netherlands<br />
Norway<br />
Portugal<br />
Spain<br />
Sweden<br />
United Kingdom<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 31 May 2007 William Butler<br />
<strong>Insurance</strong> Intermediary 05 March 2008 Denis Linehan<br />
John O'Riordan<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Eliz Gilsenan<br />
Frank Holland<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Catherine Egan<br />
Derek Hennessy<br />
Run Date: 08 September 2011 Page 27 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C13738 Athy Credit Union Limited<br />
3 Emily Row<br />
Athy<br />
Co Kildare<br />
C7413 Atkins Mortgage & <strong>Insurance</strong>s<br />
Limited<br />
3 Terenure Road West<br />
Terenure<br />
Dublin 6W<br />
C6622 Atrium Wealth Management Limited<br />
6 Northbrook Road<br />
Dublin 6<br />
C53555 Attain Consulting Limited<br />
t/a Attain<br />
Fitzwilliam Business Centre<br />
77 Sir John Rogerson's Quay<br />
Dublin 2<br />
C41805 Auckland Risk Advisers Limited<br />
6 Castle Street<br />
Cork<br />
C86657 Audrey Jameson<br />
Acorn Life<br />
Main Street<br />
Moynalty<br />
Kells<br />
Co Meath<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Noel Brennan<br />
Susan Cooney<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Donal Atkins<br />
Mark Atkins<br />
<strong>Insurance</strong> Intermediary 29 June 2007 Con Casey<br />
<strong>Insurance</strong> Intermediary 03 June 2009 Maurice Whyms<br />
<strong>Insurance</strong> Intermediary 04 May 2005 Christopher James Adair<br />
Beattie<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
20 July 2011 Acorn Life Limited<br />
Austria<br />
Belgium<br />
Cyprus<br />
Denmark<br />
Finland<br />
France<br />
Germany<br />
Greece<br />
Italy<br />
Luxembourg<br />
Netherlands<br />
Norway<br />
Poland<br />
Portugal<br />
Spain<br />
Sweden<br />
United Kingdom<br />
Run Date: 08 September 2011 Page 28 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C13739 Aughrim Street Parish and District<br />
Credit Union Limited<br />
44-44a Manor Street<br />
Manor Street<br />
Dublin 7<br />
C14053 Augustine Lohan<br />
t/a Augustine Lohan Financial<br />
Services<br />
36 Tullyglass Crescent<br />
Shannon<br />
Co.Clare<br />
C55690 Auray Assessors (Ballinrobe)<br />
Limited<br />
Cornmarket House<br />
Ballinrobe<br />
Co Mayo<br />
C43178 Aurora Financial Services Limited<br />
Aurora House<br />
Unit H3<br />
Centrepoint Business Park<br />
Oak Drive<br />
Dublin 12<br />
C48280 Austin Stewart<br />
t/a J I Stewart <strong>Insurance</strong>s<br />
Malin Road<br />
Carndonagh<br />
Co Donegal<br />
C34886 Autoboland Ltd<br />
Dublin Road<br />
Co Waterford<br />
C48715 Autofair Limited<br />
Kill Avenue<br />
Dun Laoghaire<br />
Co Dublin<br />
C42484 Autoimage Ltd<br />
Hacketstown Road<br />
Carlow<br />
<strong>Insurance</strong> Intermediary 30 September 2008 Patrick Moylett<br />
Thomas Ryan<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 04 January 2010 Bart Grimes Jnr.<br />
<strong>Insurance</strong> Intermediary 20 February 2007 Alan Keane<br />
Alan McGrath<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Aviva <strong>Insurance</strong> Europe SE<br />
<strong>Insurance</strong> Intermediary 09 June 2005 Anthony Boland<br />
Sean Boland<br />
Patrick Drea<br />
<strong>Insurance</strong> Intermediary 11 March 2008 Noel Devlin<br />
Hugh Quigley<br />
John Sheerin<br />
<strong>Insurance</strong> Intermediary 16 May 2006 David Pratt<br />
Jeff Pratt<br />
Run Date: 08 September 2011 Page 29 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41734 Autostation Limited<br />
40 Heather Road<br />
Sandyford Business Estate<br />
Sandyford<br />
Dublin 18<br />
C29880 Aviva Direct Ireland Limited<br />
One Park Place<br />
Hatch Street<br />
Dublin 2<br />
C54875 Aviva Group Services Ireland<br />
Limited<br />
One Park Place<br />
Hatch Street<br />
Dublin 2<br />
C42672 Aviva Life Services Ireland Limited<br />
One Park Place<br />
Hatch Street<br />
Dublin 2<br />
C45816 Avondhu Financial Limited<br />
t/a IFG Financial Mitchelstown/IFG<br />
Financial Fermoy<br />
25 Upper Cork Street<br />
Mitchelstown<br />
Co. Cork<br />
C6926 Avril Byrne<br />
t/a Avril Byrne Financial Services<br />
Novara Avenue<br />
Bray<br />
Co Wicklow<br />
C43683 Awodola Makanju<br />
t/a The Traders<br />
5 Abbeydale Gardens<br />
Lucan<br />
Dublin<br />
<strong>Insurance</strong> Intermediary 31 May 2005 Noel Devlin<br />
Alan Furlong<br />
Hugh Quigley<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Mary Cregan Austria<br />
Belgium<br />
France<br />
Germany<br />
Italy<br />
Netherlands<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 16 October 2009 Nigel Hill<br />
<strong>Insurance</strong> Intermediary 06 September 2006 Sean Bradley<br />
Patricia Colton<br />
Michael Cosgrave<br />
Kevin Garland<br />
Derek Hall<br />
Robert Keegan<br />
Ann Kelleher<br />
Barry Lennon<br />
Bernard Lynch<br />
Aidan McDonnell<br />
Sheila O'Sullivan<br />
Lee Smith<br />
<strong>Insurance</strong> Intermediary 18 June 2007 Joe Organ<br />
Alan Wiley<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 10 January 2007<br />
Run Date: 08 September 2011 Page 30 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C51425 AXA Financial Limited<br />
t/a AXA Financial<br />
Wolfe Tone House<br />
Wolfe Tone Street<br />
Dublin 1<br />
C52210 AXA Global Distributors (Ireland)<br />
Limited<br />
t/a AXA Global Distributors<br />
Wolfe Tone House<br />
Wolfe Tone Street<br />
Dublin 1<br />
C47421 Axa Travel <strong>Insurance</strong><br />
10/11 Mary Street<br />
Dublin 1<br />
Ireland<br />
C37208 Axiom Private Clients Limited<br />
5 Lapps Quay<br />
Cork<br />
<strong>Insurance</strong> Intermediary 07 January 2009 Robert Dench<br />
John Patrick O'Neill<br />
Tim Pollen<br />
Aidan Sherry<br />
David Walls<br />
Richard Whelan<br />
<strong>Insurance</strong> Intermediary 20 April 2009 Matthieu Andre<br />
Suzanne Stafford France<br />
Suzanne Stafford France<br />
William Welch Spain<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 05 November 2007 Paul Carty Austria<br />
Belgium<br />
Bulgaria<br />
Cyprus<br />
Czech Republic<br />
Denmark<br />
Estonia<br />
Finland<br />
France<br />
Germany<br />
Greece<br />
Hungary<br />
Italy<br />
Latvia<br />
Lithuania<br />
Luxembourg<br />
Malta<br />
Netherlands<br />
Poland<br />
Portugal<br />
Romania<br />
Slovakia<br />
Slovenia<br />
Spain<br />
Sweden<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Thomas William Roche<br />
Run Date: 08 September 2011 Page 31 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C6936 B & P Malone Ltd<br />
8 Dublin Street<br />
Dundalk<br />
Co. Louth<br />
C13742 B & S Credit Union Limited<br />
Main Street<br />
Ballybofey<br />
Co Donegal<br />
C41164 B. O'Brien Financial Consultants<br />
Limited<br />
EBS Building Society<br />
Unit 7<br />
Killiney Shopping Centre<br />
Killiney<br />
Co. Dublin<br />
C13743 B.H.K. Credit Union Limited<br />
Main Street<br />
Blackrock<br />
Dundalk<br />
Co Louth<br />
C50465 B.O.K. Financial Services Limited<br />
Church Street<br />
Gort<br />
Co. Galway<br />
C13744 Bagenalstown Credit Union Limited<br />
Main street<br />
Bagenalstown<br />
Co Carlow<br />
C13745 Bailieborough Credit Union Limited<br />
Main Street<br />
Bailieborough<br />
Co Cavan<br />
C13746 Balbriggan Credit Union Limited<br />
Harper House<br />
43-45 Dublin Street<br />
Balbriggan<br />
Co Dublin<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Bernard Malone<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Pauline Tourish<br />
<strong>Insurance</strong> Intermediary 10 May 2006 Susana Hermoso<br />
Barry O'Brien<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Mary Keenan<br />
Deirdre Kilkenny<br />
Melanie O Neill<br />
Mairead Rogers<br />
<strong>Insurance</strong> Intermediary 16 September 2008 Robert Bailey<br />
Eamon Keane<br />
Gerard O'Donnell<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Richard Dwyer<br />
Eileen Power<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Michael McDonald<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Andrea Levins<br />
Run Date: 08 September 2011 Page 32 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41728 Balcombes Claims Management<br />
Limited<br />
16 Sandyford <strong>Of</strong>fice Park<br />
Dublin 18<br />
C13747 Baldoyle and Portmarnock Credit<br />
Union Limited<br />
Murray House<br />
Grange Road<br />
Baldoyle<br />
Dublin 13<br />
C44687 Ballaugh Limited<br />
t/a Dermot Healy Motors<br />
Mallow Road<br />
Killarney<br />
Co Kerry<br />
C13748 Ballina Credit Union Limited<br />
O'Rahilly Street<br />
Ballina<br />
Co Mayo<br />
C13750 Ballinasloe Credit Union (Our Lady<br />
<strong>Of</strong> Lourdes) Limited<br />
Main Street<br />
Ballinasloe<br />
Co Galway<br />
C13751 Ballincollig Credit Union Limited<br />
Credit Union House<br />
Harrington Street<br />
Ballincollig<br />
Co Cork<br />
C13753 Ballinrobe Credit Union Limited<br />
Main Street<br />
Ballinrobe<br />
Co Mayo<br />
C13754 Ballybay Credit Union Limited<br />
Credit Union House<br />
Main Street<br />
Ballybay<br />
Co Monaghan<br />
<strong>Insurance</strong> Intermediary 31 May 2005 James Flannery<br />
Diarmuid McNulty<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Eileen Carroll<br />
<strong>Insurance</strong> Intermediary 11 June 2007 Bridget Healy<br />
Dermot Healy<br />
<strong>Insurance</strong> Intermediary 30 November 2007 David Cooney<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Noel Madden<br />
Shane Mc Neill<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Owen O'Doherty<br />
Ted O'Shea<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Mary Feeney<br />
William O Carroll<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Seamus Watters<br />
Run Date: 08 September 2011 Page 33 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41343 Ballybrittas Motors Limited<br />
Ballybrittas<br />
Co Laois<br />
C13756 Ballyconnell Credit Union Limited<br />
Ballyconnell<br />
Co Cavan<br />
C5359 Ballyellis Properties Ltd<br />
25 Bank Place<br />
Mallow<br />
Co Cork<br />
C13757 Ballyfermot Credit Union Limited<br />
280 Ballyfermot Road<br />
Ballyfermot<br />
Dublin 10<br />
C13758 Ballygall Credit Union Limited<br />
Glasanaon Road<br />
Dublin 11<br />
C13759 Ballyhaunis and District Credit<br />
Union Limited<br />
Clare Street<br />
Ballyhaunis<br />
Co Mayo<br />
C41736 Ballykane Limited<br />
t/a Carroll & Kinsella Churchtown<br />
Upper Churchtown Road<br />
Churchtown<br />
Dublin 14<br />
C13762 Ballymote and District Credit Union<br />
Limited<br />
The Rock<br />
Ballymote<br />
Co Sligo<br />
<strong>Insurance</strong> Intermediary 17 August 2005 Patrick Keogh<br />
Rosemary Keogh<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Florence Bayliss<br />
Willie Mcniffe<br />
<strong>Insurance</strong> Intermediary 30 April 2007 James Byrne<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Declan Duggan<br />
Bridget Hynes<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Frank Barry<br />
Mary Jordan<br />
Elizabeth McEvoy<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Mary Matthews<br />
Pat O Connor<br />
<strong>Insurance</strong> Intermediary 15 June 2005 A. Carroll<br />
Loughlin G. Murphy<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Joan Meehan<br />
Run Date: 08 September 2011 Page 34 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C13763 Ballymun Credit Union Limited<br />
Unit 20/21<br />
Ballymun Town Centre<br />
Ballymun<br />
Dublin 11<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Nicholas Arthur<br />
Suzanna Leonard<br />
Linda Okali<br />
Mark Smith<br />
Nadine Smith<br />
C13765 Ballyragget and District Credit Union <strong>Insurance</strong> Intermediary 30 November 2007<br />
Limited<br />
Castle Street<br />
Ballyragget<br />
Co Kilkenny<br />
Billy Coyle<br />
C13766 Ballyshannon Credit Union Limited<br />
Bridge End<br />
Ballyshannon<br />
Co Donegal<br />
C13767 Baltinglass Credit Union Limited<br />
Weaver Square<br />
Baltinglass<br />
Co Wicklow<br />
C13769 Bandon Credit Union Limited<br />
26-27 South Main Street<br />
Bandon<br />
Co Cork<br />
C41443 Bandon Motors Limited<br />
Clonakilty Road<br />
Bandon<br />
Co. Cork<br />
C27768 Bank of Ireland <strong>Insurance</strong> &<br />
Investments Limited<br />
Bank <strong>Of</strong> Ireland Head <strong>Of</strong>fice<br />
Lower Baggot Street<br />
Dublin 2<br />
C4840 Bank <strong>Of</strong> Ireland <strong>Insurance</strong> Services<br />
Ltd<br />
t/a 1. Premier Direct <strong>Insurance</strong> 2.<br />
Bank of Ireland <strong>Insurance</strong> Services<br />
Bank <strong>Of</strong> Ireland Head <strong>Of</strong>fice<br />
Lower Baggot Street<br />
Dublin 2<br />
<strong>Insurance</strong> Intermediary 30 May 2008 John Duffy<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Catherine Carty<br />
Valerie Lawerence<br />
<strong>Insurance</strong> Intermediary 29 June 2007 Finbarr Barry<br />
Bernie Daly<br />
<strong>Insurance</strong> Intermediary 12 July 2005 Kevin Barry<br />
Charlie Butler<br />
Catherine Clarke<br />
Robert Clarke<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Brian Forrester<br />
Dermot Murray<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Jonathan Byrne<br />
Coman Shanley<br />
Eamon Slevin<br />
Run Date: 08 September 2011 Page 35 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C50165 Bank of Ireland Leasing Limited<br />
t/a Mazda Credit, Ford Credit, Volvo<br />
Car Finance, Land Rover Financial<br />
Services<br />
Bank of Ireland Leasing Limited<br />
Colm House<br />
91 Pembroke Road<br />
Ballsbridge<br />
Dublin 4<br />
C34564 Bank of Ireland Mortgage Bank<br />
New Century House<br />
IFSC<br />
Mayor Street Lower<br />
Dublin 1<br />
C2054 Bank of Ireland Private Banking<br />
Limited<br />
40 Mespil Road<br />
Dublin 4<br />
C717 Bank of Scotland (Ireland) Limited<br />
t/a Halifax<br />
Canada House<br />
65 - 68 Stephen's Green<br />
Dublin 2<br />
C1271 Barker Fresson Ireland Ltd<br />
t/a Barker Independent Financial<br />
Advisors<br />
Unit 211<br />
Q House<br />
Furze Road<br />
Sandyford Industrial Estate<br />
Dublin 18<br />
C41733 Barlo Kilkenny Limited<br />
t/a 1. Barlo Nissan 2. Barlo<br />
Chevrolet<br />
Dublin Road<br />
Kilkenny<br />
C41538 Barlo Motors (Thurles) Limited<br />
Davis Road<br />
Clonmel<br />
Co. Tipperary<br />
<strong>Insurance</strong> Intermediary 08 October 2008 Richard Aidan Hugh<br />
Boucher<br />
Pat Creed<br />
William Mccarthy<br />
Cathal Muckian<br />
<strong>Insurance</strong> Intermediary 30 June 2008 Gerard Prizeman<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Peter Collins<br />
Mark Andrew Cunningham<br />
David Lowen<br />
Kevin Quinn<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Ian Corfield United Kingdom<br />
Paul McEvoy<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Conor English<br />
John English<br />
Gerry Mccarthy<br />
Fiona Turner<br />
<strong>Insurance</strong> Intermediary 15 June 2005 Alan Barlow<br />
Patrick Egan<br />
<strong>Insurance</strong> Intermediary 06 July 2005 Alan Barlow<br />
Ivan Barlow<br />
Run Date: 08 September 2011 Page 36 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41536 Barlo Motors Limited<br />
Davis Road<br />
Clonmel<br />
Co. Tipperary<br />
C160 Barney Kiernan<br />
Linenhall Street<br />
Castlebar<br />
Co Mayo<br />
C41468 Barraduff Motors Limited<br />
Barraduff<br />
Killarney<br />
Co. Kerry<br />
C64353 Barrett Quigley Financial Limited<br />
Unit 6<br />
Rogans Court<br />
Patrick Street<br />
Dun Laoghaire<br />
Co. Dublin<br />
C29974 Barrington <strong>Insurance</strong>s Limited<br />
t/a Barrington <strong>Insurance</strong> and<br />
Mortgage Brokers<br />
Unit 1<br />
Coolmine Enterprise Centre<br />
Blanchardstown<br />
Dublin 15<br />
C43561 Barry & Stuart <strong>Insurance</strong>s Limited<br />
Slievenamon Road<br />
Thurles<br />
Co Tipperary<br />
C53929 Barry Clarke<br />
t/a Irish Mortgage Brokers<br />
33 Pearse Street<br />
Dublin 2<br />
C51234 Barry Conway<br />
21 Larchfield<br />
Alandale<br />
Ashbourne Avenue<br />
Limerick<br />
<strong>Insurance</strong> Intermediary 06 July 2005 Alan Barlow<br />
Ivan Barlow<br />
Sean Barlow<br />
<strong>Insurance</strong> Intermediary 31 July 2007<br />
<strong>Insurance</strong> Intermediary 22 June 2005 Michael Murphy<br />
Timothy Murphy<br />
<strong>Insurance</strong> Intermediary 05 August 2010 David Quigley<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Barry Cullen<br />
<strong>Insurance</strong> Intermediary 11 December 2006 Kevin Barry<br />
Mark Pringle<br />
Ian Stuart<br />
Neil Stuart<br />
<strong>Insurance</strong> Intermediary 10 September 2009<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 November 2008 New Ireland Assurance Company plc<br />
Run Date: 08 September 2011 Page 37 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C51242 Barry Corcoran<br />
The Old House<br />
Oldtown<br />
Co Dublin<br />
C71941 Barry Doak<br />
Willow House<br />
The Narroways<br />
Bettystown<br />
Co Meath<br />
C55134 Barry F. Coonagh<br />
69 <strong>Of</strong>fington Park<br />
Sutton<br />
Dublin 13<br />
C52107 Barry Harmon<br />
t/a Redundancy Protection<br />
5 Rath Abhainn<br />
Killkenny Road<br />
Carlow<br />
C71825 Barry Leddin<br />
98 Henry Street<br />
Limerick<br />
<strong>Insurance</strong> Intermediary 26 November 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 04 November 2009<br />
<strong>Insurance</strong> Intermediary 08 April 2009<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
C55474 Barry McGlynn<br />
t/a M.G.B. Claims Services/McGlynn<br />
& Daughters<br />
10B Bullford Business Campus<br />
Kilcoole<br />
Co. Wicklow<br />
<strong>Insurance</strong> Intermediary 16 December 2009<br />
C47378 Barry Mullen<br />
t/a Business & Financial Solutions<br />
Unit 1<br />
The Carpet Factory Centre<br />
Killybegs<br />
Co. Donegal<br />
C57037 Barry Murphy<br />
The Sycamore<br />
41 Aylsbury<br />
Ballincollig<br />
Co Cork<br />
<strong>Insurance</strong> Intermediary 31 March 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
14 March 2011 Irish Life Assurance Plc<br />
09 March 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
10 August 2010 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 38 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C43465 Barry Murphy Auctioneers Limited<br />
t/a Barry Murphy Mortgages &<br />
Financial, IFG Financial Waterford<br />
22 Parnell Street<br />
Waterford<br />
C4158 Barry O'Leary <strong>Insurance</strong>s Ltd<br />
t/a O'Leary <strong>Insurance</strong> Brokers/<br />
O'Leary Financial Management/<br />
Insure2Bsure<br />
61 Main Street<br />
Gorey<br />
Co. Wexford<br />
C48197 Barry O'Sullivan<br />
t/a BOS Financial Services<br />
Acorn Life<br />
SIAC Building<br />
Ballycurren Cross<br />
Airport Road<br />
Co Cork<br />
C1771 Barry Ross & Co Ltd<br />
11 Meadowfields<br />
Ballyogan Road<br />
Sandyford<br />
Dublin 18<br />
C48472 Barry Sheehan<br />
Acorn Life<br />
1st Floor<br />
Anderson Centre<br />
Fermoy<br />
Co Cork<br />
C55821 Barry Treacy<br />
Carbery House<br />
67-69 South Mall<br />
Cork<br />
C72296 Barry Walsh<br />
t/a Barry Walsh Financial Services<br />
10 Castlewoods<br />
Ballinamona<br />
Co Waterford<br />
C54124 Barry Wright<br />
t/a BHC Loss Assessors<br />
Adamstown<br />
Co Wexford<br />
<strong>Insurance</strong> Intermediary 23 April 2007 Roy McGrath<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Barry O'Leary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Ross Patrick Barry United Kingdom<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 08 April 2011<br />
01 February 2008 Acorn Life Limited<br />
20 January 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 24 July 2009 Barry Wright<br />
Run Date: 08 September 2011 Page 39 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C2482 Bartle Landy<br />
t/a Bartle Landy Financial Services<br />
8 Market Street<br />
Ardee<br />
C2176 Bartley Lydon <strong>Insurance</strong>s Ltd<br />
33 Woodquay<br />
Galway<br />
C49986 Bartley Murray Cloney Financial<br />
Services Limited<br />
Unit 2<br />
Kilmallock Retail Park<br />
Lord Edward Street<br />
Kilmallock<br />
Co Limerick<br />
C2641 Base Plan Limited<br />
Bridge House<br />
Beech Hill Road<br />
Donnybrook<br />
Dublin 4<br />
C6942 Basil Clancy<br />
Financial Services Centre<br />
The Square<br />
Ballaghadereen<br />
Co. Roscommon<br />
C84904 Basil Sexton<br />
Acorn Life<br />
Barrack Street<br />
Athlone<br />
Co Westmeath<br />
C38608 BCK Wealth Management Limited<br />
Verschoyle House<br />
28-30 Mount Street Lower<br />
Dublin 2<br />
C2448 BCP Asset Management Ltd<br />
71 Upper Leeson Street<br />
Dublin 4<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Bartley Lydon<br />
<strong>Insurance</strong> Intermediary 16 September 2008 David Bartley<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Áine McGroarty<br />
Gordon Mellon<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
23 May 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Kevin Meehan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 John Anthony Calvert<br />
Trevor Martin Cullen<br />
Run Date: 08 September 2011 Page 40 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C6896 BDO Simpson Xavier Private Wealth<br />
Management Limited<br />
5th Floor<br />
Beaux Lane House<br />
Mercer Street Lower<br />
Dublin 2<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Alan Flynn<br />
C1554 Becketts Limited<br />
t/a Becketts<br />
Hibernian House<br />
Building 5200 Cork Airport Business<br />
Park<br />
Cork Airport<br />
Cork<br />
<strong>Insurance</strong> Intermediary 29 June 2007 Mark O'Sullivan<br />
C7035 Beech Hill Pension Trustees Ltd<br />
t/a Aon Hewitt<br />
Metropolitan Building<br />
James Joyce Street<br />
Dublin 1<br />
C41361 Belturbet Car Sales Limited<br />
Kilconny<br />
Belturbet<br />
Cavan<br />
C47794 Ben McArdle Limited<br />
t/a Ben McArdle<br />
42 Fitzwilliam Place<br />
Dublin 2<br />
C37908 Benchmark Financial Services BMW<br />
Limited<br />
The Square<br />
Ballaghaderreen<br />
Co. Roscommon<br />
C42519 Benchmark Fleet Services Limited<br />
Estuary House<br />
Swords Business Park<br />
Swords<br />
Co. Dublin<br />
C31475 Benchmark Underwriting Limited<br />
t/a Benchmark<br />
NCI Business Campus<br />
IFSC<br />
Dublin 1<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Joe Boyle<br />
Michael Duffy<br />
Paul McGarry<br />
Cilian O'Brolchain<br />
Ian Thornton<br />
<strong>Insurance</strong> Intermediary 21 July 2005 Darragh Fitzpatrick<br />
Mary Fitzpatrick<br />
<strong>Insurance</strong> Intermediary 04 January 2008 John McArdle United Kingdom<br />
<strong>Insurance</strong> Intermediary 31 May 2007 James O'Kelly<br />
<strong>Insurance</strong> Intermediary 31 March 2006 Justin Kavanagh<br />
Michael Rochford<br />
Shane Teskey<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Paul Kierans<br />
Ian McNevin<br />
Colin Ryan<br />
Run Date: 08 September 2011 Page 41 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41474 Benners Garage Limited<br />
t/a Kerry Motors Works<br />
The Mileheight<br />
Killarney Road<br />
Tralee<br />
Co. Kerry<br />
C13770 Bennettsbridge Credit Union Limited<br />
Bennettsbridge<br />
Co Kilkenny<br />
C13771 Berehaven Credit Union Limited<br />
Credit Union House<br />
Main Street<br />
Castletownbere<br />
Co Cork<br />
<strong>Insurance</strong> Intermediary 22 June 2005 Claire Benner<br />
Leslie Benner<br />
Timothy Techan<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Kathleen Conway<br />
<strong>Insurance</strong> Intermediary 30 April 2005 Yvonne Power<br />
C38656 Berkshire Financial Planning Limited <strong>Insurance</strong> Intermediary 31 May 2007<br />
t/a Berkshire Financial<br />
Berkshire House<br />
New Line<br />
Charleville<br />
Co Cork<br />
John Anthony Donegan<br />
C48292 Bermingham Hooper Dolan<br />
<strong>Insurance</strong>s Limited<br />
t/a Bermingham Hooper Dolan<br />
<strong>Insurance</strong>s<br />
Unit 4<br />
Riverfront Buildings<br />
Howleys Quay<br />
Limerick<br />
C65539 Bernard Butler<br />
c/o Ryan & Riordan <strong>Insurance</strong>s Ltd<br />
Main Street<br />
Charleville<br />
Co. Cork<br />
C31582 Bernard Connaughton<br />
2 The Nurseries<br />
Killarney Road<br />
Bray<br />
Co. Wicklow<br />
C72266 Bernard Duffy<br />
9 Woodlands<br />
Abbeycarton<br />
Longford<br />
<strong>Insurance</strong> Intermediary 18 February 2008 Shane Bermingham<br />
<strong>Insurance</strong> Intermediary 29 September 2010<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
06 April 2011 Irish Life Assurance Plc<br />
Run Date: 08 September 2011 Page 42 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C49254 Bernard Hogan<br />
Unit 25 Laois Shopping Centre<br />
Portlaoise<br />
Co Laois<br />
C49188 Bernard McCabe<br />
t/a Bernard McCabe Financial<br />
Services<br />
c/o John Walsh<br />
97 Lower Main Street<br />
Rush<br />
Co Dublin<br />
C1626 Bernard McMahon <strong>Insurance</strong>s Ltd<br />
t/a BMCI, BMCI <strong>Insurance</strong> &<br />
Investments<br />
Suite 5<br />
Northwood House<br />
Northwood<br />
Santry<br />
Dublin 9<br />
C72264 Bernard Mitchell<br />
Rosbeg<br />
Westport<br />
Co Mayo<br />
C49140 Bernard Naughnane<br />
Townsfield<br />
Cloughjordan<br />
Co Tipperary<br />
C31588 Bernard O'Keeffe<br />
t/a O'Keeffe Financial & Mortgage<br />
Services<br />
13D Main Street<br />
Ongar Village<br />
Dublin 15<br />
C4980 Bernard Ryan<br />
t/a Bernard Ryan <strong>Insurance</strong>s<br />
15 Beech House<br />
Drumgeely<br />
Shannon<br />
Co Clare<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 21 July 2011<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Gerry Herbert France<br />
Helen Kavanagh Italy<br />
Dermot Lambe Netherlands<br />
United Kingdom<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
06 April 2011 Irish Life Assurance Plc<br />
01 April 2008 New Ireland Assurance Company plc<br />
29 August 2009 New Ireland Assurance Company plc<br />
Run Date: 08 September 2011 Page 43 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C192 Bernard Woods<br />
23 West Street<br />
Drogheda<br />
Co Louth<br />
C48227 Bernie McKenna<br />
t/a J & B McKenna The Brook<br />
<strong>Insurance</strong> Brokers<br />
Castle Street<br />
Ballyshannon<br />
Co Donegal<br />
C49259 Bernie Meagher<br />
Unit 25 Laois Shopping Centre<br />
Portlaoise<br />
Co Laois<br />
C49262 Bertie Bleakley<br />
1st Floor<br />
Drogheda Town Centre<br />
Drogheda<br />
Co Louth<br />
C52412 Bespoke Investments Limited<br />
16 Roden Place<br />
Dundalk<br />
Co Louth<br />
C49389 Best Rate Mortgages Limited<br />
t/a BRM Financial Services<br />
Chase House<br />
City Junction Business<br />
Northern Cross<br />
Malahide Road<br />
Dublin 17<br />
C41385 Bestave Limited<br />
t/a Terry Lilly Commercials<br />
North Road<br />
Finglas<br />
Dublin 11<br />
C53309 Betty Martin Financial Services<br />
Limited<br />
Golden Island<br />
Athlone<br />
Co Westmeath<br />
<strong>Insurance</strong> Intermediary 31 July 2007<br />
<strong>Insurance</strong> Intermediary 11 February 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 27 April 2009 John McDonnell<br />
John McEneaney<br />
<strong>Insurance</strong> Intermediary 16 April 2008 Cathal Coates<br />
Thomas Kennedy<br />
<strong>Insurance</strong> Intermediary 04 August 2005 Barry Dunne<br />
Breda Lilly<br />
Terry Lilly<br />
Peter Mongey<br />
<strong>Insurance</strong> Intermediary 18 May 2009 Betty Martin<br />
Declan Martin<br />
Run Date: 08 September 2011 Page 44 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C5170 BFCD Financial Consultants Limited<br />
1 Castlewood Avenue<br />
Rathmines<br />
Dublin 6<br />
C4944 BHP <strong>Insurance</strong>s Limited<br />
Unit 16<br />
Fonthill Business Park<br />
Dublin 22<br />
C13701 BHP Pensions and Investment<br />
Consultants Limited<br />
53A Rathgar Avenue<br />
Rathgar<br />
Dublin 6<br />
C8329 Bill Hogan<br />
36 Summerville<br />
Clontarf Road<br />
Dublin 3<br />
C72260 Bill Kelly<br />
9A Johns Court<br />
Santry<br />
Dublin<br />
C2609 Bill Murphy<br />
t/a Bill Murphy <strong>Insurance</strong>s<br />
Ballykerogue<br />
Campile<br />
New Ross<br />
Co. Wexford<br />
C57995 Bill O'Connell<br />
21 Longwood Park<br />
Rathfarnham<br />
Dublin 14<br />
C9224 Bill Sweeney<br />
t/a Sweeney Life Brokers<br />
Coolbawn Lodge<br />
Bailick<br />
Midleton<br />
Co. Cork<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Richard Butler<br />
Michael Patrick Donnelly<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Mark Anthony Phelan United Kingdom<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Dara Clandillon<br />
Fergal Hoey<br />
John Hoey<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
06 April 2011 Irish Life Assurance Plc<br />
14 May 2010 Irish Life Assurance Plc<br />
Run Date: 08 September 2011 Page 45 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C49121 Billie Crosbie<br />
Tomnalossett<br />
Enniscorthy<br />
Co Wexford<br />
C5067 Billy Johnston<br />
t/a Billy Johnston & Co.<br />
Main Street<br />
Donegal Town<br />
Co. Donegal<br />
C37274 Billy Johnston & Company Limited<br />
Main Street<br />
Donegal Town<br />
Co Donegal<br />
C53697 Billy Moloney<br />
82 O'Connell Street<br />
Limerick<br />
C36307 Billy Morgan Financial Services<br />
Limited<br />
172 Greenhills Court<br />
South Douglas Rd<br />
Cork City<br />
Cork<br />
C5034 Billy Morrissey (<strong>Insurance</strong>s) Ltd<br />
Dunblane<br />
Caherslee<br />
Tralee<br />
Co. Kerry<br />
C43054 Billy Phelan<br />
t/a Billy Phelan Financial Services<br />
9 Muckross Court<br />
Powerscourt Lawns<br />
Waterford<br />
C13772 Birr Credit Union Limited<br />
O'Connell Street<br />
Birr<br />
Co <strong>Of</strong>faly<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 19 December 2007<br />
01 April 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Helena Cunaghan<br />
Billy Johnston<br />
<strong>Insurance</strong> Intermediary 21 June 2011<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Billy Morgan<br />
<strong>Insurance</strong> Intermediary 23 April 2009<br />
<strong>Insurance</strong> Intermediary 27 February 2009<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Matt De Forge<br />
Breda Rogers<br />
Run Date: 08 September 2011 Page 46 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C13773 Bishopstown Credit Union Limited<br />
Wilton Road<br />
Bishopstown<br />
Cork<br />
C30035 Biz Broker Limited<br />
t/a Clarke & Conlon <strong>Insurance</strong><br />
Brokers<br />
Barrett Street<br />
Ballina<br />
Co. Mayo<br />
<strong>Insurance</strong> Intermediary 09 June 2006 Nelius Collins<br />
Brian Dennehy<br />
Roland Haussmann<br />
Raymond Kenny<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Harold Clarke United Kingdom<br />
Teresa Conlon<br />
C70927 BJB Sales & Marketing Limited<br />
t/a Clear View Independent Financial<br />
Services<br />
23 The Priory<br />
Kilcormac<br />
Co <strong>Of</strong>faly<br />
<strong>Insurance</strong> Intermediary 03 February 2011 Brendan Burke<br />
C44035 BKF Wealth Management Limited<br />
t/a Buckley Kiely Wealth<br />
Management<br />
Heritage Business Park<br />
Bessboro Road<br />
Blackrock<br />
Co. Cork<br />
C28208 BL Fund Management Limited<br />
Guardian House<br />
12 Priory Hall<br />
Stillorgan<br />
Co Dublin<br />
C38251 Blackhall Financial Services Limited<br />
Blackhall Court<br />
Blackhall<br />
Mullingar<br />
Co Westmeath<br />
C27417 Blackpool Credit Union Limited<br />
5 Great William O'Brien Street<br />
Blackpool<br />
Cork<br />
C50883 Blackstone Motors Limited<br />
18A/18B Dublin Road<br />
Drogheda<br />
Co Louth<br />
<strong>Insurance</strong> Intermediary 19 January 2007 Seamus Buckley<br />
Richard Fowler<br />
John Kiely<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Brian O'Loughlin<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Gerry Cooke<br />
Sheila Mullen<br />
George Stephens<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Liam Ahern<br />
Stephen Geary<br />
<strong>Insurance</strong> Intermediary 15 October 2008 Noel Stewart<br />
Run Date: 08 September 2011 Page 47 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C11043 Blackthorn Financial Services Ltd<br />
t/a Kelleher Financial Partnership,<br />
One Finance, Blackthorn Wealth<br />
Management<br />
Unit 1<br />
Blackthorn Business Park<br />
Coe's Road<br />
Dundalk<br />
Co. Louth<br />
C13775 Blanchardstown and District Credit<br />
Union Limited<br />
9 Blanchardstown Business Centre<br />
Clonsilla Road<br />
Blanchardstown<br />
Dublin 15<br />
C13776 Blarney Credit Union Limited<br />
Saint Anne's Road<br />
Blarney<br />
Co Cork<br />
C13777 Blessington and District Credit<br />
Union Limited<br />
Credit Union House<br />
Blessington<br />
Co Wicklow<br />
C29373 Blue <strong>Insurance</strong>s Limited<br />
t/a Multitrip, Annual Multi-Trip,<br />
Annualtravelinsurances, Wedding<br />
<strong>Insurance</strong>s, Car Hire Excess<br />
Plaza 212<br />
Blanchardstown Corporate Park<br />
Blanchardstown<br />
Dublin 15<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Martin McDonnell<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Martina Sheridan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Mary Cronin<br />
Anthony Forde<br />
Olive Mccarthy<br />
Frank Murphy<br />
Eamonn Ronayne<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Madge Tyrell<br />
<strong>Insurance</strong> Intermediary 15 April 2005 Rowan Devereux Czech Republic<br />
Denmark<br />
Finland<br />
France<br />
Germany<br />
Hungary<br />
Netherlands<br />
Norway<br />
Poland<br />
Spain<br />
Sweden<br />
United Kingdom<br />
United Kingdom<br />
C41215 Blue Sky Mortgages Limited <strong>Insurance</strong> Intermediary 29 June 2010 Patricia Brennan<br />
t/a Blue Sky Financial Services, Blue<br />
Sky Financial<br />
45 Dublin Street<br />
Dundalk<br />
Co. Louth<br />
Gary Valentine<br />
Run Date: 08 September 2011 Page 48 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C29531 Bluechip Financial Consultants<br />
Limited<br />
15 Priory Hall<br />
Stillorgan<br />
Co. Dublin<br />
C50477 Bluett Conran Financial Services<br />
Limited<br />
52 James Place East<br />
Dublin 2<br />
C5637 BM Asset Management Limited<br />
Mespil House<br />
Sussex Road<br />
Dublin 4<br />
C46536 BMIB Limited<br />
t/a Brian Mullins <strong>Insurance</strong> Brokers<br />
4 JFK Parade<br />
Sligo<br />
C38648 BMW Financial Services (Ireland)<br />
Ltd<br />
Swift Square<br />
Santry Demesne<br />
Dublin 9<br />
C10502 Boley Financial Services Ltd<br />
t/a Boley Financial Services<br />
Boley<br />
Camoliin<br />
Enniscorthy<br />
Co Wexford<br />
C2233 Bollard Financial Services Limited<br />
3 Lower Dundrum Road<br />
Dundrum<br />
Dublin 14<br />
C42463 Bollorney Limited<br />
t/a Peppard Wicklow<br />
Wicklow Town<br />
Co Wicklow<br />
<strong>Insurance</strong> Intermediary 30 April 2007 David Grennell<br />
<strong>Insurance</strong> Intermediary 19 August 2008 Thomas Bluett<br />
Ruth Byrne<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Sean Buggy<br />
<strong>Insurance</strong> Intermediary 21 August 2007 Brian Mullins United Kingdom<br />
<strong>Insurance</strong> Intermediary 30 August 2007 Brian Merrigan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 John Doyle<br />
<strong>Insurance</strong> Intermediary 08 November 2007 Michael Francis Bollard<br />
<strong>Insurance</strong> Intermediary 30 January 2006 Jim Peppard<br />
Shane Peppard<br />
Run Date: 08 September 2011 Page 49 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C13779 Borrisokane Credit Union Limited<br />
Main Street<br />
Borrisokane<br />
Co Tipperary<br />
C3528 Bosco McGill<br />
t/a Bosco McGill Financial<br />
Consultants<br />
Westend<br />
Ardara<br />
Co. Donegal.<br />
C41836 Bowlers Garage Limited<br />
Ballycasheen<br />
Killarney<br />
Co Kerry<br />
C9898 Bowring Marsh (Dublin) Limited<br />
4th Floor<br />
25-28 Adelaide Road<br />
Dublin 2<br />
C45822 Boyne Mortgages Limited<br />
t/a Boyne Mortgage Services<br />
18 Market Square<br />
Navan<br />
Co. Meath<br />
C49792 Boyne Valley Cars Limited<br />
t/a Boyne Valley Motor Group,<br />
Boyne Valley Opel, Boyne Valley<br />
Saab<br />
Drogheda Retail Park<br />
Donore Road<br />
Drogheda<br />
Co Meath<br />
C45536 Bradley Merren & John Coleman<br />
t/a Wealth Protection Partners<br />
6 Suffolk Street<br />
Dublin 2<br />
C41708 Bradley Motor Works Limited<br />
Dublin Road<br />
Galway<br />
<strong>Insurance</strong> Intermediary 31 July 2007 M B Hough<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 03 June 2005 Anne Bowler<br />
Brian Bowler<br />
Denis Bowler<br />
Tom O'Sullivan<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Jonathan Fennelly<br />
Fidelma Warren<br />
<strong>Insurance</strong> Intermediary 25 July 2007 Oisin Barry<br />
Sean Black<br />
Jim Farrell<br />
<strong>Insurance</strong> Intermediary 16 May 2008 David Byrne<br />
Karl Cunningham<br />
Gerard Ryan<br />
<strong>Insurance</strong> Intermediary 17 May 2007 John Coleman<br />
Bradley Merren<br />
<strong>Insurance</strong> Intermediary 31 May 2005 Patrick Bradley<br />
Robert Bradley<br />
Run Date: 08 September 2011 Page 50 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41413 Bradys (Dublin) Limited<br />
Old Navan Road<br />
Castleknock<br />
Dublin 15<br />
C51837 Brannelly Financial Services Limited<br />
Main Street<br />
Tallaght<br />
Dublin 24<br />
C55488 Brazil Financial Planning Limited<br />
24A Barton Drive<br />
Rathfarnham<br />
Dublin 14<br />
C10940 Breda & Paschal Bermingham<br />
t/a Sherry Fitzgerald Myles Doyle<br />
45 Main Street<br />
Arklow<br />
Co Wicklow<br />
C48333 Breeda Heelan<br />
Acorn Life<br />
SIAC Building<br />
Ballycureen Cross<br />
Airport Road<br />
Cork<br />
C70361 Breedge Mahon<br />
28 Brookfield<br />
Mullingar<br />
Co Westmeath<br />
C2082 Breffni May Life & Pensions Ltd<br />
t/a May Financial Planning<br />
276 River Forest<br />
Leixlip<br />
Co. Kildare<br />
C86655 Brenda Marr<br />
Acorn Life<br />
Main Street<br />
Moynalty<br />
Kells<br />
Co Meath<br />
<strong>Insurance</strong> Intermediary 08 July 2005 Gerry Brady<br />
Michael Brady<br />
Thomas Brady<br />
Enda Conefrey<br />
<strong>Insurance</strong> Intermediary 09 February 2009 Michael Brannelly<br />
<strong>Insurance</strong> Intermediary 22 December 2009 Rory Brazil<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Paschal Bermingham<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
26 January 2011 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Breffni May<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
20 July 2011 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 51 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C72110 Brendan Deasy<br />
16 Ridgewood<br />
Herons Wood<br />
Carrigaline<br />
Co Cork<br />
C6297 Brendan Fitzgerald<br />
t/a Brendan Fitzgerald Life &<br />
Pensions<br />
Ashgrove<br />
Scotch Lane<br />
Model Farm Road<br />
Cork<br />
C11044 Brendan Healy<br />
t/a Brendan Healy Auctioneer &<br />
Valuer, Brendan Healy's Mortgage<br />
Shop<br />
153 Main Street<br />
Mallow<br />
Co. Cork<br />
C51907 Brendan Hoolan<br />
t/a Mortgage Solutions<br />
Lipton House<br />
Main Street<br />
Birr<br />
Co. <strong>Of</strong>faly<br />
C5625 Brendan J Daly Limited<br />
"Annaghkeen"<br />
Leopardstown Road<br />
Foxrock<br />
Dublin 18<br />
C4165 Brendan J Kelly Business<br />
Consultant/<strong>Insurance</strong> Broker Ltd<br />
t/a Planalife<br />
Bastion Street<br />
Athlone<br />
Co. Westmeath<br />
C72628 Brendan Keane<br />
Acorn Life<br />
Barrack Street<br />
Athlone<br />
Co. Westmeath<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 29 June 2007<br />
<strong>Insurance</strong> Intermediary 29 June 2007<br />
<strong>Insurance</strong> Intermediary 09 April 2009<br />
25 March 2011 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Daragh Costello<br />
Brendan Daly<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Brendan J Kelly<br />
Damien Kelly<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
18 April 2011 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 52 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C49263 Brendan Kelleher<br />
98 Henry Street<br />
Limerick<br />
C11045 Brendan Kelly<br />
t/a Irelandmortgages.com, Financial<br />
Planner<br />
The Mill House<br />
Main Street<br />
Celbridge<br />
Co. Kildare<br />
C57038 Brendan Kilgallon<br />
Acorn Life<br />
SIAC Building<br />
Ballycurren Cross<br />
Airport Road<br />
Cork<br />
C10680 Brendan Malone<br />
t/a Brendan Malone & Co<br />
50 Fair Street<br />
Drogheda<br />
Co Louth<br />
C66218 Brendan McNally<br />
Acorn Life<br />
Main Street<br />
Moynalty<br />
Kells<br />
Co Meath<br />
C44376 Brendan O'Brien<br />
t/a Irish Mortgage Brokers<br />
2 Westland Square<br />
Dublin 2<br />
C49264 Brendan O'Connell<br />
Avoca Court<br />
Blackrock<br />
Co Dublin<br />
C3076 Brendan O'Connell <strong>Insurance</strong>s<br />
Limited<br />
Main Street<br />
Kilcullen<br />
Co. Kildare.<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 November 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 November 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 22 February 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
28 July 2011 Acorn Life Limited<br />
04 October 2010 Acorn Life Limited<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Brendan O'Connell<br />
Run Date: 08 September 2011 Page 53 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C2190 Brendan Reidy<br />
t/a Reidy <strong>Insurance</strong><br />
Parliament House<br />
Parliament Street<br />
Kilkenny<br />
C44585 Brendan Sheehan<br />
t/a Siochain Mortgages, Mortgage<br />
Loans<br />
DMG Business Centre<br />
12 Camden Row<br />
Dublin 8<br />
C8315 Brendan Thomas<br />
19 Kempton Green<br />
Navan Road<br />
Dublin 7<br />
C50810 Brendan Walsh and Michelle Walsh<br />
t/a Sweeney Walsh & Associates<br />
Commercial <strong>Insurance</strong> Brokers and<br />
Equestrian <strong>Insurance</strong>s Ireland<br />
Newcastle Village<br />
Newcastle<br />
Clonmel<br />
Co. Tipperary<br />
C2141 Brendan Watters <strong>Insurance</strong>s Limited<br />
3 Roden Place<br />
Dundalk<br />
Co. Louth<br />
C9978 Brennan <strong>Insurance</strong>s<br />
12-14 Lower Mount Street<br />
Dublin 2<br />
C65387 Brennan Life & Pension Services<br />
Limited<br />
t/a Brennan Pension & Investments<br />
12/14 Lower Mount Street<br />
Dublin 2<br />
C7088 Brett Financial Services Ltd<br />
53 Bernadette Place<br />
Wexford<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 19 June 2008<br />
<strong>Insurance</strong> Intermediary 29 June 2007<br />
<strong>Insurance</strong> Intermediary 02 October 2008 Brendan Walsh<br />
Michelle Walsh<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Alice Connolly<br />
Jim Connolly<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Diarmuid Brennan United Kingdom<br />
Liam Conlon<br />
<strong>Insurance</strong> Intermediary 23 September 2010 Fred Hickey<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Liam Brett<br />
Run Date: 08 September 2011 Page 54 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C31621 Brian A Murphy<br />
Ballyminaun Hill<br />
Gorey<br />
C5337 Brian Andrews <strong>Insurance</strong>s Ltd<br />
Unit 3<br />
Portrane Road<br />
Donabate<br />
Co Dublin<br />
C85769 Brian Bloomer<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C45432 Brian Cleary & Associates Limited<br />
29 Lower Salthill<br />
Galway<br />
C8330 Brian Clinton<br />
The Haven<br />
O'Briens Lane<br />
Oldtown<br />
Co. Dublin<br />
C4908 Brian Coghlan<br />
C/O New Ireland 95 Upper Georges<br />
Street<br />
Dun Laoghaire<br />
C51064 Brian Comiskey<br />
Canada Life<br />
Unit 4 St Johns Court<br />
Santry<br />
Co Dublin<br />
C58012 Brian Courtney<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Brian Andrews<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
16 June 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 01 May 2007 Brian Cleary<br />
Pauline Murray<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
01 October 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
17 May 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 55 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C50244 Brian Curran<br />
t/a Curran Mortgages & Financial<br />
Services<br />
Aille<br />
Inverin<br />
Co. Galway<br />
C37171 Brian Drinan<br />
t/a Donovan Drinan Financial<br />
SIAC Building<br />
Ballycurren Cross<br />
Airport Road<br />
Cork<br />
C65528 Brian Farrell<br />
48 Laverna Way<br />
Castleknock<br />
Dublin 15<br />
C41542 Brian Geary Car Sales Limited<br />
Rathkeale<br />
Co. Limerick<br />
C71072 Brian Glynn<br />
Acorn Life<br />
Unit 12 Danville Business Park<br />
Kilkenny<br />
C7286 Brian Hamilton<br />
t/a Hamilton Financial Services<br />
64 Belfield Park<br />
Stillorgan<br />
Co Dublin<br />
C72554 Brian Higginbotham<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co. Dublin<br />
<strong>Insurance</strong> Intermediary 24 July 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
15 September 2010 Irish Life Assurance Plc<br />
<strong>Insurance</strong> Intermediary 19 July 2005 Brian Geary<br />
Margaret Geary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
07 February 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 19 July 2005 Austria<br />
Belgium<br />
France<br />
Luxembourg<br />
Portugal<br />
Spain<br />
United Kingdom<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
14 April 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 56 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C55306 Brian Hogan<br />
t/a Brian Hogan Finance<br />
The Mash House<br />
Distillery Lofts<br />
Distillery Road<br />
<strong>Of</strong>f Richmond Road<br />
Dublin 3<br />
C48593 Brian Irwin<br />
156 Ardilaun<br />
Carrick Hill<br />
Portmarnock<br />
Co Dublin<br />
C1413 Brian J Pierce Ltd<br />
Sandymount Village Centre<br />
Sandymount<br />
Dublin 4<br />
C31448 Brian J. Pierce Financial Services<br />
Limited<br />
Sandymount Village Centre<br />
Sandymount<br />
Dublin 4<br />
C49266 Brian Kelly<br />
98 Henry Street<br />
Limerick<br />
C33684 Brian Lohan<br />
t/a Brian Lohan, Auctioneers &<br />
Financial Services<br />
29 Skycourt<br />
Shannon<br />
Co Clare<br />
C52617 Brian McDonald<br />
Unit 25 Laois SC<br />
Portlaoise<br />
Co Laois<br />
C48318 Brian McMahon<br />
Acorn Life<br />
St Augustine Street<br />
Galway<br />
<strong>Insurance</strong> Intermediary 26 November 2009<br />
<strong>Insurance</strong> Intermediary 20 May 2009<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Brian James Pierce<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Brian James Pierce<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 28 April 2006<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
23 April 2009 Canada Life Assurance (Ireland)<br />
Limited<br />
01 February 2008 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 57 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C6506 Brian Melia<br />
t/a Mortgage Options (Athenry)<br />
Old Church Street<br />
Athenry<br />
Co. Galway<br />
C41568 Brian Mordaunt & Sons Limited<br />
Davis Road<br />
Clonmel<br />
Co Tipperary<br />
C5581 Brian Murray<br />
t/a Brian Murray Financial Services<br />
Let The Hare Sit<br />
Ballymerrigan<br />
Glenealy<br />
Co. Wicklow<br />
C9819 Brian O'Hagan Brokers Limited<br />
13 Adelaide Street<br />
Dun Laoghaire<br />
Co. Dublin<br />
C13700 Brian Redmond<br />
t/a Equity Financial Services<br />
Collinstown House<br />
52A Main Street<br />
Swords<br />
Co. Dublin<br />
C48346 Brian Reidy<br />
t/a Brian Reidy <strong>Insurance</strong> &<br />
Financial Services<br />
5 Beechgrove<br />
Mullingar<br />
Co Westmeath<br />
C41710 Brian Reynolds Car Sales Limited<br />
East Coast Business Park<br />
Donore Road<br />
Drogheda<br />
Louth<br />
C66223 Brian Scanlan<br />
Acorn Life<br />
33 Ashe Street<br />
Tralee<br />
Co Kerry<br />
<strong>Insurance</strong> Intermediary 23 October 2006<br />
<strong>Insurance</strong> Intermediary 23 June 2005 Brian Mordaunt<br />
Bridie Mordaunt<br />
George Mordaunt<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Brian O'Hagan<br />
<strong>Insurance</strong> Intermediary 30 November 2007<br />
<strong>Insurance</strong> Intermediary 17 May 2010<br />
<strong>Insurance</strong> Intermediary 31 May 2005 Alan Reynolds<br />
Mark Reynolds<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
04 October 2010 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 58 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C49902 Brian Sherlock<br />
t/a Sherlock Hamilton & Company<br />
Merchant House<br />
Old Market Street<br />
Sligo<br />
C47927 Brian Sloan<br />
t/a Sloan Financial Services<br />
Sliabhraon<br />
Faughart Lower<br />
Dundalk<br />
Co Louth<br />
C42362 Brian Ward Limited<br />
t/a MBW Autos<br />
Ashbourne Service Station<br />
Ashbourne<br />
Co Meath<br />
C71947 Brian Whyte<br />
Acorn Life<br />
Main Street<br />
Moynalty<br />
Kells<br />
Co Meath<br />
C42822 Bright Finance Limited<br />
t/a Bright Finance<br />
Unit 8 Block 3<br />
City North Business Campus<br />
Stamullen<br />
Co. Meath<br />
C41496 Brimbay Limited<br />
t/a Sheehy Motors (Naas)<br />
Green Lane<br />
Co. Carlow<br />
C39588 Brinkfield Investments Limited<br />
t/a Horizon Financial<br />
Pugin Court<br />
St. Michael's Road<br />
Gorey<br />
Co. Wexford<br />
C37096 Brooktree Financial Services Limited<br />
117 Gaybrook Lawns<br />
Malahide<br />
Co. Dublin<br />
<strong>Insurance</strong> Intermediary 05 June 2008<br />
<strong>Insurance</strong> Intermediary 16 January 2008<br />
<strong>Insurance</strong> Intermediary 24 July 2006 Graeme Colfer<br />
Brian Ward<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
14 March 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 22 November 2006 Colin Murphy<br />
Mark Suter<br />
<strong>Insurance</strong> Intermediary 13 July 2005 Arthur O'Sullivan<br />
Ger Walsh<br />
<strong>Insurance</strong> Intermediary 22 November 2006 Hugh Doyle<br />
Michael McGovern<br />
<strong>Insurance</strong> Intermediary 31 January 2008 George Daly<br />
Martha Daly<br />
Run Date: 08 September 2011 Page 59 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C30275 Brophy & Company <strong>Insurance</strong>s<br />
Limited<br />
3 Main Street<br />
Blanchardstown<br />
Dublin 15<br />
C1389 Brosnan Boylan Golden Ltd.<br />
128 Bank Place<br />
Mallow<br />
Co. Cork<br />
C2009 Brownell <strong>Insurance</strong>s Ltd<br />
t/a Fast Find Mortgages<br />
Unit 6<br />
Block E<br />
Nutgrove <strong>Of</strong>fice Park<br />
Rathfarnham<br />
Dublin 14<br />
C42491 Brownes Cars DGL Limited<br />
Spierstown<br />
Donegal Town<br />
Co Donegal<br />
C2813 Bruce Andrew & Rita Cashen<br />
t/a Andrew Financial<br />
Craigfield<br />
Cunningham Road<br />
Dalkey<br />
Co. Dublin<br />
C56611 Bruen Financial Services Limited<br />
10 Inchagoill Road<br />
Newcastle<br />
Co Galway<br />
C57435 Bryan Dobson<br />
10 Rectory Grove<br />
Duncormick<br />
Co Wexford<br />
C8443 Brymar Ltd<br />
t/a Bryan J. Corcoran<br />
1 Old Market Street<br />
Sligo<br />
Co. Sligo<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Joseph Barnwell<br />
Michael Brophy<br />
Richard Brophy<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Brendan Boylan<br />
Maurice Brosnan<br />
Kathleen Buckley<br />
Barry Golden<br />
Liam Brogan Hurley<br />
Mary Noonan<br />
<strong>Insurance</strong> Intermediary 31 August 2007 Craig Brownell<br />
J.E. Brownell<br />
<strong>Insurance</strong> Intermediary 15 May 2006 Barry Browne<br />
Paul Browne<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Bruce Andrew<br />
<strong>Insurance</strong> Intermediary 15 March 2010 Joe Bruen<br />
<strong>Insurance</strong> Intermediary 19 April 2010<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Bryan Corcoran<br />
Run Date: 08 September 2011 Page 60 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41438 Buckwall Limited<br />
t/a All Ireland Mortgages, Financial<br />
Innovations<br />
2 Rathmore House<br />
Rathmore Lawn<br />
South Douglas Road<br />
Cork<br />
C43400 Buioch Limited<br />
Asdee<br />
Listowel<br />
Co. Kerry<br />
C13781 Bunclody Credit Union Limited<br />
Ryland Street<br />
Bunclody<br />
Enniscorthy<br />
Co Wexford<br />
C5398 Burke <strong>Insurance</strong>s Ltd<br />
6 St Brendan's Road<br />
Woodquay<br />
Galway<br />
C36441 Burke McGreal Financial<br />
Consultants Ltd<br />
6 St Brendans Road<br />
Woodquay<br />
Co. Galway<br />
C27428 Burke Pensions & Financial Services<br />
Ltd<br />
90 Willbrook<br />
Whitechurch Road<br />
Rathfarnham<br />
Dublin 14<br />
C35595 Burke Sheehy Finance Limited<br />
t/a Mortgage Connections<br />
9 Priory Hall<br />
Stillorgan<br />
Co. Dublin<br />
C7465 Burlingame Ltd<br />
t/a Ellenborough Financial<br />
Consultants<br />
Ellenborough House<br />
Dublin Road<br />
Naas<br />
Co Kildare<br />
<strong>Insurance</strong> Intermediary 02 November 2006 Paul Buckley<br />
<strong>Insurance</strong> Intermediary 14 November 2006 Jerry Quane<br />
Marie Quane<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Liam Waters<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Ann Burke<br />
Sean Burke<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Sean Burke<br />
Eamonn McGreal<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Dermot Burke<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Patrick Burke<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Piaras Molloy<br />
Run Date: 08 September 2011 Page 61 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C10690 Business & Financial Planning Ltd<br />
Unit 4F Ground Floor<br />
Fingal Bay Business Park<br />
Balbriggan<br />
Co Dublin<br />
C13783 Buttevant and Doneraile Credit<br />
Union Limited<br />
Main Street<br />
Buttevant<br />
Co Cork<br />
C41797 Byrne and Maguire Limited<br />
Dublin Street<br />
Dundalk<br />
Co Louth<br />
C2690 Byrne Financial Services<br />
Cattan<br />
Mohill<br />
Co. Leitrim<br />
C2686 C & D <strong>Insurance</strong>s Limited<br />
Castlemaine Street<br />
Dublin Road<br />
Athlone<br />
Co. Westmeath<br />
C7215 C & G Financial Services Ltd<br />
t/a Homeloans<br />
52 Main St<br />
Swords<br />
Co. Dublin<br />
C45692 C & I Financial Services Gort Ltd<br />
Bridge Street<br />
Gort<br />
Co Galway<br />
<strong>Insurance</strong> Intermediary 31 July 2008 John Gilmartin<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Betty Hynes<br />
Pat Mannix<br />
<strong>Insurance</strong> Intermediary 19 May 2005 Pat Heeney<br />
Pat Mullen<br />
Mel Rogers<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Patrick Joseph Byrne<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Tom Collins<br />
Pat Dunning<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Sean Curry<br />
Martin Gavin<br />
<strong>Insurance</strong> Intermediary 16 January 2008 Caroline Igoe<br />
C12636 C & M Financial Services Ltd<br />
t/a IFG Financial Duffy, Iggy Duffy<br />
Financial, IFG Mortgages Ennis, IFG<br />
Mortgages Limerick<br />
93 O'Connell Street<br />
Limerick<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Iggy Duffy<br />
Run Date: 08 September 2011 Page 62 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C1530 C & M Mortgages Limited<br />
t/a Mortgages 4U.ie<br />
1 College Way<br />
Kilcock Road<br />
Clane<br />
Co. Kildare<br />
C50027 C & R Autotrading Limited<br />
Monksland Industrial Estate<br />
New Tuam Road<br />
Athlone<br />
Co Westmeath<br />
C5369 C I Financial Consultants Ltd<br />
Newbrook House<br />
15 Clonmore Business Park<br />
Mullingar<br />
Co Westmeath<br />
C71506 C O'Brien Safety Consultants<br />
Limited<br />
t/a O'Brien & Associates<br />
Shawlock View<br />
Bridge Street<br />
Kilcock<br />
Co Kildare<br />
C4173 C S L <strong>Insurance</strong>s & Investments Ltd<br />
Ballinacurra House<br />
Ballinacurra<br />
Limerick<br />
C49757 C&E Freeman Limited<br />
t/a The Mortgage Shop<br />
17 Lombard Street<br />
Waterford<br />
C4172 C. P. McGowan & Co Limited<br />
14 Mill Street<br />
Monaghan<br />
Co.Monaghan<br />
C55205 C.O.S. Financial Solutions Limited<br />
5 Lapps Quay<br />
Cork<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Frank Mahoney<br />
<strong>Insurance</strong> Intermediary 27 June 2008 Helen Reville<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Paul Isdell<br />
<strong>Insurance</strong> Intermediary 24 February 2011 Conor O'Brien<br />
Enda O'Brien<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Noel O Donnell<br />
<strong>Insurance</strong> Intermediary 12 May 2008 Eamonn Freeman<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Cormac John McGowan United Kingdom<br />
Ruth McGowan<br />
<strong>Insurance</strong> Intermediary 24 November 2009<br />
Run Date: 08 September 2011 Page 63 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C6525 C.Q. Investments Limited<br />
Scart<br />
Farranfore<br />
Killarney<br />
Co. Kerry<br />
C41539 CAB Motor Company Limited<br />
Monahan Road<br />
Co . Cork<br />
C13785 Cabra Credit Union Limited<br />
93 Annamoe Terrace<br />
Cabra<br />
Dublin 7<br />
C13786 Caherciveen Credit Union Limited<br />
1, 2, 3 O'Connell Street<br />
Caherciveen<br />
Co Kerry<br />
C13787 Caherdavin and District Credit Union<br />
Limited<br />
Credit Union House<br />
Redgate<br />
Co Limerick<br />
C13788 Cahir Credit Union Limited<br />
Credit Union House<br />
Saint Mary's Road<br />
Cahir<br />
Co Tipperary<br />
C13789 Callan Credit Union Limited<br />
Mill Street<br />
Callan<br />
Co Kilkenny<br />
C4174 Campbell & Murphy Ltd<br />
Knox Street<br />
Ballyhaunis<br />
Co Mayo<br />
<strong>Insurance</strong> Intermediary 31 July 2007 John O'Sullivan<br />
<strong>Insurance</strong> Intermediary 06 July 2005 Conor Cavanagh<br />
Rob Kerr<br />
Michael Mullins<br />
John Wilkins<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Christine Marshall<br />
Mary Roche<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Paddy Cronin<br />
Elma Sugrue<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Caroline O'Rourke<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Denis Hartnett<br />
Claire Whelan<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Marguerite Cregg<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Eddie Campbell<br />
Margaret Murphy<br />
Run Date: 08 September 2011 Page 64 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C30979 Campbell Connolly Financial<br />
Services Limited<br />
Eyre Street<br />
Newbridge<br />
Co. Kildare<br />
C27451 Campion & Sparrow (Portlaoise)<br />
Limited<br />
t/a Campion & Sparrow <strong>Insurance</strong>s,<br />
Campion Maher & Sparrow<br />
Lismard House<br />
Lismard Business Park<br />
Timahoe Road<br />
Portlaoise<br />
Co. Laois<br />
C9913 Campion <strong>Insurance</strong>s Limited<br />
t/a 1 Campion Life & Pensions<br />
2 Campion & Roberts <strong>Insurance</strong>s<br />
3 O'Reilly Cullen Campion<br />
4 Protect Direct Financial Services<br />
5 O'Reilly Cullen Gillmor<br />
6 Davitt Davitt & Wallace<br />
7 Beirne Kelly & Scott Life &<br />
Pensions<br />
8 Bestquote.IE<br />
9. Campion <strong>Insurance</strong><br />
10. ISME <strong>Insurance</strong> Services<br />
100 Main Street<br />
Cashel<br />
Co. Tipperary<br />
C49882 Canada Life Group Services Limited<br />
Canada Life House<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C50489 Canopius Ireland Limited<br />
31 Westland Square<br />
Dublin 2<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Joseph Connolly<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Margaret Brennan<br />
Jim Campion<br />
Tony Lally<br />
Charlotte Porter<br />
Michael Sparrow<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Nicholas Joseph Boyd Germany<br />
Jim Campion United Kingdom<br />
Margaret Campion<br />
Dermot Cullen<br />
Stephen Gillmor<br />
Kyle Jones<br />
John Kelly<br />
Loughlin McGovern<br />
Sean Moloughney<br />
Ross Moore<br />
Brendan Roberts<br />
Peter Scott<br />
Robert Tyrrell<br />
<strong>Insurance</strong>-<strong>Reinsurance</strong><br />
Intermediary<br />
<strong>Insurance</strong>-<strong>Reinsurance</strong><br />
Intermediary<br />
09 June 2008 Declan Timothy Bolger United Kingdom<br />
David Peter Boyle<br />
Linda Kerrigan<br />
Ruairi O'Flynn<br />
Robert Young<br />
05 September 2008 Ian (John) William Fleming Austria<br />
Belgium<br />
Bulgaria<br />
Cyprus<br />
Czech Republic<br />
Denmark<br />
Estonia<br />
Finland<br />
France<br />
Germany<br />
Greece<br />
Run Date: 08 September 2011 Page 65 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
Hungary<br />
Iceland<br />
Italy<br />
Latvia<br />
Liechtenstein<br />
Lithuania<br />
Luxembourg<br />
Malta<br />
Netherlands<br />
Norway<br />
Poland<br />
Portugal<br />
Romania<br />
Slovakia<br />
Slovenia<br />
Spain<br />
Sweden<br />
United Kingdom<br />
C29016 Capita Asset Services (Ireland)<br />
Limited<br />
Maynooth Business Campus<br />
Maynooth<br />
County Kildare<br />
C46749 Capita Life and Pensions Services<br />
(Ireland) Limited<br />
Montague House<br />
Adelaide Road<br />
Dublin 2<br />
C43913 Capital Cars (Tullamore) Limited<br />
Church Road<br />
Tullamore<br />
Co <strong>Of</strong>faly<br />
C41480 Capital Financial Planning Limited<br />
6 Dawson Street<br />
Dublin 2<br />
C46786 Capital Life & Pensions Limited<br />
Main Street<br />
Dunleeer<br />
Co Louth<br />
Run Date: 08 September 2011<br />
<strong>Insurance</strong> Intermediary 26 February 2009 Siobhan Farragher France<br />
Robbie Hughes Germany<br />
Jim O'Leary Italy<br />
Netherlands<br />
Spain<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 07 September 2007 Graham Brocklesby<br />
Mary Browne<br />
Sean Holland<br />
John Landers<br />
Tim John O'Neill<br />
Nigel Jeffrey Purveur<br />
<strong>Insurance</strong> Intermediary 16 January 2007 Damien Carroll<br />
Joan Casey<br />
Mark Cunningham<br />
Tom Cunningham<br />
Nicola Donagher<br />
Therese Johnston<br />
David Keane<br />
<strong>Insurance</strong> Intermediary 31 August 2006 Paul Savage<br />
Paul Sutton<br />
<strong>Insurance</strong> Intermediary 11 September 2007 Sile Clare
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C85803 Capital Options Limited<br />
28-32 Upper Pembroke Street<br />
Dublin 2<br />
C48167 Capstone Financial Services Limited<br />
t/a Petinsure<br />
Lee View House<br />
12/13 South Terrace<br />
Cork<br />
C2655 Cara Life Assurances Consultants<br />
Limited<br />
1st Floor<br />
6 Lower Kilmacud Road<br />
Stillorgan<br />
Co. Dublin<br />
<strong>Insurance</strong> Intermediary 29 June 2011 Gary Hanrahan<br />
<strong>Insurance</strong> Intermediary 01 February 2008 Michael Harty United Kingdom<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Gerard Clarke<br />
C45988 Carey Corbett Financial Solutions <strong>Insurance</strong> Intermediary 11 September 2007 Donal Carey<br />
Ltd<br />
t/a Carey Corbett Financial Solutions<br />
1st Floor<br />
Roslevan Shopping Centre<br />
Tulla Road<br />
Ennis<br />
Co. Clare<br />
Tommy Corbett<br />
C2571 Carey O'Connor Financial Services<br />
Ltd<br />
Arlington House<br />
1 Drinan Street<br />
Sullivans Quay<br />
Cork<br />
C68151 Carl Moore<br />
91 Collinswood Avenue<br />
Collins Avenue<br />
Dublin 9<br />
C46999 Carlisle Advisory Services Limited<br />
Suite 14<br />
Mespil Business Centre<br />
Mespil House<br />
Sussex Rd.<br />
Dublin 4<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Denis Carey<br />
Anne O'Callaghan<br />
Thomas O'Connor<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
30 November 2010 Irish Life Assurance Plc<br />
<strong>Insurance</strong> Intermediary 15 October 2007 Denis Cremins<br />
Run Date: 08 September 2011 Page 67 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C13791 Carlow District Credit Union Limited <strong>Insurance</strong> Intermediary 31 May 2007<br />
Credit Union House<br />
Askea<br />
Co Carlow<br />
Eugene Kearns<br />
C31664 Carmel Mahoney<br />
Canada Life<br />
Hardiman House<br />
5 Eyre Square<br />
Galway<br />
C71064 Carmen Clark<br />
Acorn Life<br />
Unit 19 Kilcarberry Business Park<br />
Nangor Road<br />
Dublin 22<br />
C41834 Carraigeen <strong>Insurance</strong> Services<br />
Limited<br />
t/a Ian Skeffington & Company<br />
5 Grand Canal Wharf<br />
South Dock Road<br />
Dublin 4<br />
C13795 Carrickmacross Credit Union<br />
Limited<br />
15-17 O'Neill Street<br />
Carrickmacross<br />
Co Monaghan<br />
C1629 Carron <strong>Insurance</strong>s Ltd<br />
79 Main Street<br />
Blackrock<br />
Co. Dublin<br />
C640 Carrowmore Financial Services<br />
Limited<br />
1 - 3 Finglas Main Centre<br />
Finglas<br />
Dublin 11<br />
C72634 Carthage Keegan<br />
Acorn Life<br />
Barrack Street<br />
Athlone<br />
Co. Westmeath<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
07 February 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 18 April 2005 Kevin Good<br />
Ian Skeffington<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Marian McEnaney<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Aideen Margaret Carron<br />
Nigel Groarke<br />
John Brendan Williams<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Ronnie Flood<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
18 April 2011 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 68 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C7299 Carty & Cullen Ltd<br />
t/a Carty Cullen<br />
Unit 13B<br />
Briarhill Business Park<br />
Ballybrit<br />
Co. Galway<br />
C41362 Casey Ballina Limited<br />
Killala Road<br />
Ballina<br />
Co Mayo<br />
C41363 Casey Castlebar Limited<br />
Turlough Road<br />
Castlebar<br />
Co Mayo<br />
C68240 Cashcow Limited<br />
The Distillers Building<br />
New Church Street<br />
Smithfield<br />
Dublin 7<br />
C13796 Cashel Credit Union Limited<br />
Main Street<br />
Cashel<br />
Co Tipperary<br />
C30415 Cashel-Connemara Credit Union<br />
Limited<br />
Cashel<br />
Connemara<br />
Co Galway<br />
C41326 Cashman Car Sales Limited<br />
Cork Road<br />
Midelton<br />
Co. Cork<br />
C54843 Cassidy Life and Pensions Limited<br />
64 Charlemont<br />
Griffith Avenue<br />
Marino<br />
Dublin 9<br />
<strong>Insurance</strong> Intermediary 16 October 2006 Michael Carty<br />
<strong>Insurance</strong> Intermediary 21 July 2005 John Cafferkey<br />
Gerald P Casey<br />
Gerry Casey<br />
<strong>Insurance</strong> Intermediary 21 July 2005 Catherine Casey<br />
Gerald P Casey<br />
Gerry Casey<br />
<strong>Insurance</strong> Intermediary 15 December 2010 Peter Bryne<br />
Sean Buckley<br />
<strong>Insurance</strong> Intermediary 31 August 2007 Mary Crowe<br />
Patricia Quinn<br />
<strong>Insurance</strong> Intermediary 08 October 2008 Kathleen Diamond<br />
<strong>Insurance</strong> Intermediary 24 August 2005 John Broderick<br />
Bernard Cashman<br />
Mary Cashman<br />
<strong>Insurance</strong> Intermediary 05 October 2009 David Cassidy United Kingdom<br />
Run Date: 08 September 2011 Page 69 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41748 Cassidy Motors Limited<br />
Sligo Road<br />
Charlestown<br />
Co Mayo<br />
C6705 Castle Harbour Advisers Limited<br />
The Storehouse<br />
Charleston Maltings<br />
Bailick Road<br />
Middleton<br />
Co. Cork<br />
C1955 Castle Investments and Finance Ltd<br />
2 Castle Street<br />
Mullingar<br />
Co. Westmeath<br />
C13797 Castlebar Credit Union Limited<br />
Credit Union <strong>Of</strong>fice<br />
Market Square<br />
Castlebar<br />
Co Mayo<br />
C13798 Castleblayney Credit Union Limited<br />
Credit Union House<br />
Main Street<br />
Castleblayney<br />
Co Monaghan<br />
C13800 Castleconnell/Ahane Credit Union<br />
Limited<br />
Castleconnell<br />
Co Limerick<br />
C13719 Castledrum Investments Limited<br />
t/a John J Kavanagh <strong>Insurance</strong>s<br />
Castledrum<br />
Castlemaine<br />
Co.Kerry<br />
C13801 Castlelost Credit Union Limited<br />
Rochfortbridge<br />
Co Westmeath<br />
<strong>Insurance</strong> Intermediary 08 June 2005 Des Cassidy<br />
Michelle Rowley<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Timothy Corcoran<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Paul O'Brien<br />
Antoinette Ring Leahy<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Anne King<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Catriona Curtis<br />
<strong>Insurance</strong> Intermediary 29 January 2007 Anne Hayes<br />
<strong>Insurance</strong> Intermediary 30 November 2007 John G Kavanagh<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Anne Gavin<br />
Frances Gillespie<br />
Patricia Lynch<br />
Margaret Smyth<br />
Run Date: 08 September 2011 Page 70 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C13802 Castlerea and District Credit Union<br />
Limited<br />
Barrack Street<br />
Castlerea<br />
Co Roscommon<br />
C42461 Castlerock Motors Limited<br />
North Street<br />
Swords<br />
Dublin<br />
C64166 Cathal Bermingham<br />
Blain Ester Road<br />
Athenry<br />
Galway<br />
C43531 Cathal Brady Motors Limited<br />
t/a Bradys Motor Park<br />
Dublin Road<br />
Cavan<br />
C41357 Cathal Duffy Limited<br />
Spencer Park<br />
Castlebar<br />
Co Mayo<br />
C50427 Cathal Keane<br />
t/a CK Life & Pensions<br />
16 Sliabh Rua<br />
Moate<br />
Co. Westmeath<br />
C72638 Cathal Mooney<br />
Acorn Life<br />
Main Street<br />
Moynalty<br />
Kells<br />
Co. Meath<br />
C13803 Cathedral Credit Union Limited<br />
44/46 Shandon Street<br />
Cork<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Eugene Collins<br />
Ursula Cunnane<br />
Norrie Mooney<br />
<strong>Insurance</strong> Intermediary 30 January 2006 Leo Bentley<br />
Susan Bentley<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
13 December 2010 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 06 December 2006 Cathal Brady<br />
<strong>Insurance</strong> Intermediary 26 July 2005 Cathal Duffy<br />
Ciaran Duffy<br />
Alf Maloney<br />
<strong>Insurance</strong> Intermediary 18 March 2010<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
18 April 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 31 August 2007 Eoin Newman<br />
Jennifer O'Shea<br />
Run Date: 08 September 2011 Page 71 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C29640 Cathedral Financial Consultants<br />
Limited<br />
16 Roden Place<br />
Dundalk<br />
Co Louth<br />
C71710 Catherine Cooke<br />
Acorn Life<br />
SIAC Building<br />
Ballycurren Cross<br />
Airport Road<br />
Cork<br />
C48279 Catherine Edmonds<br />
Acorn Life<br />
Unit 19<br />
Kilcarberry Business Park<br />
Nangor Road<br />
Dublin 22<br />
C37004 Catherine Keating<br />
t/a Keating Financial, Bluesky<br />
Mortgages<br />
21 The Hawthorns<br />
Kinnegad<br />
Co Westmeath<br />
C7019 Catherine O'Brien<br />
Clogheen Meadows<br />
Clonakilty<br />
Co. Cork<br />
C8289 Catherine Whelan<br />
t/a Canning Whelan & Co<br />
Crofton Court<br />
Naas<br />
Co. Kildare<br />
C13804 Cavan Credit Union Limited<br />
83 Main Street<br />
Cavan<br />
Co Cavan<br />
C41441 Cavan Motors Limited<br />
Ballina Road<br />
Cavan<br />
<strong>Insurance</strong> Intermediary 30 November 2007 John Mc Donnell<br />
Barry Oliver<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2008<br />
04 March 2011 Acorn Life Limited<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 10 May 2006 Helen O Reilly<br />
<strong>Insurance</strong> Intermediary 12 July 2005 Peter Keogh<br />
Bertie Pratt<br />
Bridie Reilly<br />
Eugene Reilly<br />
Run Date: 08 September 2011 Page 72 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C48290 Cavanagh Hooper Dolan <strong>Insurance</strong>s<br />
Limited<br />
t/a Cavanagh Hooper Dolan<br />
<strong>Insurance</strong>s<br />
6 McLynns Terrace<br />
Pearse Street<br />
Sligo<br />
C42455 Cavanaghs of Charleville Limited<br />
Limerick Road<br />
Charleville<br />
Co. Cork<br />
C41814 Cavanaghs of Fermoy (Ashe Quay)<br />
Limited<br />
Cork Road<br />
Fermoy<br />
Co. Cork<br />
C41242 Cavanaghs of Midleton Limited<br />
t/a Cavanaghs (<strong>Of</strong>) Charleville<br />
Hyundai<br />
Limerick Road<br />
Charleville<br />
Co. Cork<br />
<strong>Insurance</strong> Intermediary 18 February 2008 Charles Cavanagh United Kingdom<br />
<strong>Insurance</strong> Intermediary 26 April 2006 Martin Ahern<br />
Martin J. Condon<br />
Tommy Healy<br />
Liam Herliny<br />
Tomas O'Nialagáin<br />
Carol Ryan<br />
<strong>Insurance</strong> Intermediary 13 July 2005 Sean Barry<br />
Tom Collier<br />
Michael McCarthy<br />
Conor O'Keeffe<br />
<strong>Insurance</strong> Intermediary 21 December 2005 Martin Ahern<br />
Martin J. Condon<br />
John Desmond<br />
Tommy Healy<br />
Liam Herliny<br />
Frank Holly<br />
Tomas O'Nialagáin<br />
Darren Ronan<br />
Carol Ryan<br />
C42813 Caveo Financial Services Limited<br />
t/a Rebate Financial Solutions, Trade<br />
With Me Financial Solutions<br />
Unit E<br />
Acorn Business Park<br />
Rathangan<br />
Co. Kildare<br />
<strong>Insurance</strong> Intermediary 16 October 2006 John McCormack<br />
C71649 Cedar Wealth Management Limited<br />
7 Mount Street Crescent<br />
Dublin 2<br />
C13805 Celbridge District Credit Union<br />
Limited<br />
Main Street<br />
Celbridge<br />
Co Kildare<br />
<strong>Insurance</strong> Intermediary 04 March 2011 Brigid Cleary<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Armen Adamyen<br />
Ide Mccormack<br />
Pat Sexton<br />
Run Date: 08 September 2011 Page 73 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C70808 Central Claims Management Ireland<br />
Limited<br />
47 Meadowlands Park<br />
Monkstown<br />
Dun Laoghaire<br />
Co Dublin<br />
C8986 Central <strong>Insurance</strong>s (Tuam) Ltd<br />
E.B.S. House<br />
The Square<br />
Tuam<br />
Co Galway<br />
C7053 Century Life & Pensions Limited<br />
t/a Century Financial Services<br />
4 Pery Square<br />
Limerick<br />
C50554 CFI Administrators Limited<br />
Bay 135<br />
Shannon Industrial Estate<br />
Co Clare<br />
C40613 Challenge <strong>Insurance</strong> Brokers Limited<br />
28 Willie Nolan Road<br />
Baldoyle<br />
Dublin 13<br />
C58009 Chang Fei Li<br />
Unit 4<br />
St Johns Court<br />
Santry<br />
Co Dublin<br />
C10012 Chapelway Ltd<br />
A.C.C. House<br />
Shop Street<br />
Tuam<br />
Co Galway<br />
C9051 Charles Joesph Meehan<br />
t/a Joey Meehan <strong>Insurance</strong>s<br />
Drimarone<br />
Letterbarrow P.O.<br />
Co. Donegal.<br />
<strong>Insurance</strong> Intermediary 10 February 2011 Michael J. O'Sullivan<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Kathy Mannion<br />
Paul O'Grady<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Thomas McGuinness<br />
<strong>Insurance</strong> Intermediary 08 September 2008 Robert Brannock<br />
Andrew Flaherty<br />
David Lane<br />
Redmond McDonnell<br />
Ralf Meurer<br />
<strong>Insurance</strong> Intermediary 22 March 2006 David Walsh<br />
Joseph P Walsh<br />
Roisin Walsh<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
17 May 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 31 August 2007 Robert McDonald<br />
Patrick McSharry<br />
Fionnuala Walsh<br />
<strong>Insurance</strong> Intermediary 30 May 2008<br />
Run Date: 08 September 2011 Page 74 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C49068 Charles Bloomer<br />
11 Castle Drive<br />
Rochford Manor<br />
Trim<br />
Co Meath<br />
C38099 Charles E Travers<br />
47 Ferrybank<br />
Arklow<br />
Co. Wicklow<br />
C40627 Charles E Travers Financial Services<br />
Limited<br />
47 Ferrybank<br />
Arklow<br />
Co. Wicklow<br />
C63995 Charles Hurst Dublin Limited<br />
t/a Audi Centre<br />
Texaco House<br />
83 Pembroke Road<br />
Ballsbridge<br />
Dublin 4<br />
C3083 Charles J Gallagher<br />
t/a Charlie Gallagher <strong>Insurance</strong>s<br />
Main Street<br />
Falcarragh<br />
Letterkenny<br />
Co. Donegal<br />
C2515 Charles J. Daly<br />
t/a Charles J. Daly <strong>Insurance</strong>s<br />
9 St. Catherines Park<br />
Glenageary<br />
Co. Dublin.<br />
C7318 Charles McCarthy & Associates Ltd<br />
15 Cherrington<br />
Temple Hill<br />
Blackrock<br />
Cork<br />
C10253 Charles McCarthy & Sons<br />
t/a McCarthy & Sons <strong>Insurance</strong><br />
Agents<br />
Rathduff<br />
Grenagh<br />
Co Cork<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 July 2007<br />
03 March 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 23 March 2006 Charles Travers<br />
<strong>Insurance</strong> Intermediary 28 June 2010 Con Gough<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Charles McCarthy<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Charles McCarthy<br />
Gerard McCarthy<br />
Run Date: 08 September 2011 Page 75 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C30147 Charles McCarthy <strong>Insurance</strong>s<br />
Limited<br />
t/a Bestquote McCarthy, McCarthy<br />
<strong>Insurance</strong> Group, McCarthy<br />
Financial Services, Bestquote.IE<br />
2,3 & 4 South Mall<br />
Cork<br />
2 reception areas<br />
C6752 Charles McDonald<br />
t/a Irish Medical & Dental <strong>Insurance</strong><br />
5 Forest View<br />
Wheaton Hall<br />
Drogheda<br />
Co Louth<br />
C6209 Charles Morley<br />
t/a Personal Financial Consultants<br />
Carmichael House<br />
60 Lower Baggot Street<br />
Dublin 2<br />
C2613 Charles P Scanlon <strong>Insurance</strong>s Ltd<br />
Teeling Street<br />
Tubbercurry<br />
Co. Sligo<br />
C41208 Charles Spillane<br />
t/a Spillane Financial Services<br />
30 Sycamore Avenue<br />
Castleknock<br />
Dublin 15<br />
C13806 Charleville Credit Union Limited<br />
Main Street,<br />
Charleville<br />
Co Cork<br />
C72261 Charlie O'Neill<br />
15 Oak Crescent<br />
Royal Oak<br />
Santry<br />
Dublin 9<br />
<strong>Insurance</strong> Intermediary 29 June 2007 Paul Kavanagh United Kingdom<br />
Charles McCarthy<br />
<strong>Insurance</strong> Intermediary 29 August 2008<br />
<strong>Insurance</strong> Intermediary 31 August 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Kevin McDonagh<br />
Paul Severs<br />
<strong>Insurance</strong> Intermediary 03 November 2006<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Kevin O'Shea<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
06 April 2011 Irish Life Assurance Plc<br />
Run Date: 08 September 2011 Page 76 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C7457 Chartered Asset Consultants Ltd<br />
Charter House<br />
18 Dublin Street<br />
Carlow<br />
C36971 Chartered Financial Solutions<br />
Limited<br />
Trinity House<br />
Charleston Road<br />
Ranelagh<br />
Dublin 6<br />
C43572 Charterhouse Private Clients Limited<br />
t/a Charterhouse Mortgage Centre<br />
Curragh View House<br />
Ballinagar<br />
Co. <strong>Of</strong>faly<br />
C42136 Chartis <strong>Insurance</strong> Management<br />
Services (Ireland) Ltd<br />
30 North Wall Quay<br />
IFSC<br />
Dublin 1<br />
C54803 Chris Ballentine<br />
57 Wainsfort Manor Drive<br />
Dublin 6w<br />
C6765 Chris James<br />
t/a CW James Financial Services<br />
The Archway<br />
15 Esmonde Street<br />
Gorey<br />
Co Wexford<br />
C49274 Chris Nix<br />
98 Henry Street<br />
Limerick<br />
C44605 Christine Clancy & Stephen Kehoe<br />
t/a Mortgage Cabin, Remortgagenow,<br />
Your <strong>Insurance</strong>, Ucompare<br />
6 Carlton Terrace<br />
Novara Avenue<br />
Bray<br />
Co. Wicklow<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Colette Morrissey<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Shane Brennan<br />
Mark Haskins<br />
Justin Prendergast<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Francis Arcana<br />
Joseph Carroll<br />
<strong>Insurance</strong>-<strong>Reinsurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 September 2009<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
11 July 2006 Marian Fenton Malta<br />
Sean Hehir<br />
David Stafford<br />
Niall Summerville<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 06 August 2008 Christine Clancy<br />
Stephen Kehoe<br />
Run Date: 08 September 2011 Page 77 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C71068 Christine Prendergast<br />
Acorn Life<br />
First Floor<br />
Unit 43 Briarhill Business Park<br />
Galway<br />
C1415 Christopher Coffey<br />
t/a None<br />
Unit 12-13<br />
Thurles Shopping Centre<br />
Thurles<br />
Co Tipperary<br />
C44419 Christopher O'Grady<br />
t/a O'Grady Financial Services<br />
3 Clorane Brook<br />
Ballysax<br />
Curragh<br />
Co. Kildare<br />
C29491 Christopher Paige<br />
Rosevale<br />
Station Road<br />
Cootehill<br />
Co. Cavan<br />
C54851 Christy Kenny<br />
Blackacre<br />
Paulstown<br />
Co Kilkenny<br />
C7176 Christy McGee <strong>Insurance</strong>s Ltd<br />
3 Crowe Street<br />
Dundalk<br />
Co. Louth<br />
C54002 Chrome Capital Limited<br />
t/a Chrome Capital, Discount<br />
<strong>Insurance</strong><br />
18 Fitzwilliam Square South<br />
Dublin 2<br />
C53816 Chrome <strong>Insurance</strong> Limited<br />
t/a Chrome <strong>Insurance</strong><br />
18 Fitzwilliam Square South<br />
Dublin 2<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 25 February 2008<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 15 December 2009<br />
07 February 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Christy McGee<br />
<strong>Insurance</strong> Intermediary 30 July 2009 Emmet Graham<br />
Gerard Liam Mac Cann<br />
Barry Sheridan<br />
<strong>Insurance</strong> Intermediary 30 July 2009 Emmet Graham<br />
Gerard Liam Mac Cann<br />
Barry Sheridan<br />
Run Date: 08 September 2011 Page 78 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41573 Church Road Motors Limited<br />
Church Road<br />
Tullamore<br />
Co <strong>Of</strong>faly<br />
C41300 Churchfield Mortgages & Financial<br />
Services Limited<br />
t/a Churchfield Corporate Financial<br />
Solutions<br />
Churchfield House<br />
Cross<br />
Cong<br />
Co. Mayo<br />
C47497 Cian Powell<br />
t/a Powell Financial<br />
13 Woodview<br />
Mount Merrion Avenue<br />
Blackrock<br />
Co. Dublin<br />
C66220 Ciara Byrne<br />
Acorn Life<br />
Unit 19 Kilcarberry Business Park<br />
Nangor Road<br />
Dublin 22<br />
C67516 Ciaran Blackall<br />
t/a Blackall Financial<br />
16 Gainsborough Avenue<br />
Malahide<br />
Co Dublin<br />
C67298 Ciaran Burke<br />
Acorn Life<br />
1st Floor<br />
Unit 43 Briarhill Business Park<br />
Galway<br />
C49415 Ciarán Gilmour<br />
2 Lough Sheelin Grove<br />
Mountnugent<br />
Co. Cavan<br />
C1727 Ciarán Lynch<br />
t/a Ciarán Lynch Financial Services<br />
No.15 Westside Centre<br />
Model Farm Road<br />
Bishopstown<br />
Cork<br />
<strong>Insurance</strong> Intermediary 23 June 2005 John Culleton<br />
Rosemary Fogarty<br />
John Leahy<br />
<strong>Insurance</strong> Intermediary 18 January 2007 Adrian Cafferky<br />
Joseph Gibbons<br />
<strong>Insurance</strong> Intermediary 21 November 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 29 November 2010<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 16 April 2008<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
04 October 2010 Acorn Life Limited<br />
11 November 2010 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 79 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C5724 Ciaran O'Carroll<br />
Apartment 12<br />
59 Pembroke Road<br />
Dublin 4<br />
C8472 Ciaran O'Sullivan<br />
t/a C O'Sullivan<br />
8 Rathfarnham Road<br />
Terenure<br />
Dublin 6<br />
C26553 Citibank Europe plc<br />
1 North Wall Quay<br />
Dublin 1<br />
C35851 City & County <strong>Insurance</strong>s Limited<br />
7 James Terrace<br />
Malahide<br />
Co. Dublin<br />
C6879 City Financial Marketing Group<br />
Limited<br />
t/a Insure My Van<br />
47 Haddington Road<br />
Dublin 4<br />
<strong>Insurance</strong> Intermediary 31 August 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 20 December 2007 Sanjeeb Chaudhuri Czech Republic<br />
Hungary<br />
Romania<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Fergus Casey United Kingdom<br />
Robert McDowell<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Paul Kelly<br />
C30129 City Life Limited<br />
t/a City Life Wealth Advisors, Online<br />
Life Cover<br />
Unit 2<br />
Nore House<br />
Bessboro Road<br />
Blackrock<br />
Cork<br />
<strong>Insurance</strong> Intermediary 06 September 2005 Josephine Cussen United Kingdom<br />
C41287 Citygate Motors Airside Limited<br />
C/O European Automotive Academy<br />
Limited<br />
Europa Campus<br />
Balheary<br />
Swords<br />
Co Dublin<br />
<strong>Insurance</strong> Intermediary 06 September 2005<br />
Run Date: 08 September 2011 Page 80 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41457 Citygate Motors Ennis Limited<br />
t/a Citygate Renault/Ennis Renault<br />
C/O European Automotive Academy<br />
Limited<br />
Europa Campus<br />
Balheary<br />
Swords<br />
Co Dublin<br />
C41464 Citygate Motors Galway Limited<br />
C/O European Automotive Academy<br />
Limited<br />
Europa Campus<br />
Balheary<br />
Swords<br />
Co Dublin<br />
C41620 Citygate Motors Liffey Valley<br />
Limited<br />
t/a Liffey Valley Renault<br />
C/O European Automotive Academy<br />
Limited<br />
Europa Campus<br />
Balheary<br />
Swords<br />
Co Dublin<br />
C41455 Citygate Motors Portlaoise Limited<br />
t/a Portlaoise Renault<br />
Abbeyleix Road<br />
Portlaoise<br />
Co Laois<br />
C67732 Claims 4 U Limited<br />
10 Mill Lane<br />
Buncrana<br />
Co Donegal<br />
C52879 Claire Burtenshaw<br />
Canada Life<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C31860 Claire Cooney & Margaret Whelan<br />
t/a Dungarvan Mortgage Centre<br />
17 Western Terrace<br />
Dungarvan<br />
Co. Waterford<br />
<strong>Insurance</strong> Intermediary 22 June 2005 Cathal Byrne<br />
<strong>Insurance</strong> Intermediary 22 June 2005<br />
<strong>Insurance</strong> Intermediary 09 June 2005 Ciaran O'Sullivan<br />
<strong>Insurance</strong> Intermediary 22 June 2005<br />
<strong>Insurance</strong> Intermediary 24 November 2010 Cathal Grimes United Kingdom<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
11 May 2009 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 16 January 2008 Claire Cooney<br />
Margaret Whelan<br />
Run Date: 08 September 2011 Page 81 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41726 Clanawley Limited<br />
t/a N.Conlan & Sons<br />
Dublin Road<br />
Edenderry<br />
<strong>Of</strong>faly<br />
C13809 Clanmaurice Credit Union Limited<br />
Lacca<br />
Ballyduff<br />
Tralee<br />
Co Kerry<br />
C41356 Clareview Motors Limited<br />
Ennis Road<br />
Limerick<br />
C12708 Clarke Auctioneers Limited<br />
Main Street<br />
Ashford<br />
Co. Wicklow<br />
C42528 Clarke Bros Mallow Ltd<br />
Limerick Road<br />
Mallow<br />
Co Cork<br />
C41786 Clarke Bros. Bandon Limited<br />
t/a Clarke Peugeot, Clarke Nissan,<br />
Clarke Chevrolet<br />
Clonakilty Road<br />
Bandon<br />
Co Cork<br />
C41576 Clarkes Auto Service (Ballina)<br />
Limited<br />
Killala Road<br />
Ballina<br />
Co Mayo<br />
C6283 Classic Financial Services Ltd<br />
Unit A4<br />
Santry Business Park<br />
Santry<br />
Dublin 9<br />
<strong>Insurance</strong> Intermediary 31 May 2005 Helen Browne<br />
Frederick Conlan<br />
Richard Conlan<br />
<strong>Insurance</strong> Intermediary 31 August 2007 Noreen Lynch<br />
Ailish Seagal<br />
Gerard Slattery<br />
<strong>Insurance</strong> Intermediary 26 July 2005 Dave Barry<br />
John Leahy<br />
Neil O'Suillivan<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Brian Clarke<br />
Stephen Clarke<br />
<strong>Insurance</strong> Intermediary 16 March 2006 Gerard Clarke<br />
Margaret Clarke<br />
Joe Crowley<br />
<strong>Insurance</strong> Intermediary 25 May 2005 Sean Clarke<br />
Mike Healy<br />
Ray Kelly<br />
<strong>Insurance</strong> Intermediary 23 June 2005 James Clarke<br />
Kathleen Clarke<br />
Seamus Clarke<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Stephen McNulty<br />
Run Date: 08 September 2011 Page 82 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C30423 Cleariestown Credit Union Limited<br />
Ralphtown<br />
Bridgetown<br />
Co Wexford<br />
C1416 Cleary Barker Limited<br />
t/a Cleary Barker<br />
Suite 1<br />
The Avenue<br />
Beacon Court<br />
Sandyford Industrial Estate<br />
Dublin 18<br />
C52092 CLI <strong>Insurance</strong> Services Limited<br />
Infinity House<br />
South County Business Park<br />
Leopardstown<br />
Dublin 18<br />
C70355 Clinton Doherty<br />
Shandrum<br />
Clonmany<br />
Co Donegal<br />
C13811 Clondalkin Credit Union Limited<br />
22 Main Street<br />
Clondalkin<br />
Dublin 22<br />
C43270 Clonee Motor Centre<br />
Main Street<br />
Clonee<br />
Co Meath<br />
C13812 Clones Credit Union Limited<br />
The Diamond<br />
Clones<br />
Co Monaghan<br />
C13813 Clonmel Credit Union Limited<br />
Credit Union House<br />
Parnell Street<br />
Clonmel<br />
Co Tipperary<br />
<strong>Insurance</strong> Intermediary 29 June 2007 Paddy Byrne<br />
Deirdre Corcoran<br />
Josephine Kavanagh<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Olivia Barrett<br />
Dennis Cleary<br />
Christine Hynes<br />
<strong>Insurance</strong> Intermediary 02 April 2009 Caitriona Somers<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
26 January 2011 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 31 August 2007 Kathleen Finn<br />
Irene Harkin<br />
Michael O'conaill<br />
<strong>Insurance</strong> Intermediary 08 November 2006 Darren Kavanagh<br />
Pat Kelly<br />
Hazel Lane<br />
Sean McBrien<br />
Bill Sheehan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Brendan Jenkins<br />
Mary Tynan<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Martina Barry<br />
Tony Brosnan<br />
Jim Healy<br />
Sinead Kavanagh<br />
John Walsh<br />
Run Date: 08 September 2011 Page 83 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C13815 Clontarf Credit Union Limited<br />
3 Churchgate Avenue<br />
Clontarf<br />
Dublin 3<br />
C42792 CMCC Financial Solutions Limited<br />
Arena House<br />
Suite 202<br />
Arena Road<br />
Sandyford<br />
Dublin 18<br />
C46420 CMF Wealth Management Limited<br />
1st Floor<br />
Quayside Business Park<br />
Mill Street<br />
Dundalk<br />
Louth<br />
C46840 CML Financial Limited<br />
t/a CML Financial<br />
The Business Centre<br />
Lisfannon<br />
Buncrana<br />
Co. Donegal<br />
C11613 CMOR Financial Services Ltd<br />
t/a IFG Financial Clonakilty, IFG<br />
Financial Bandon, IFG Financial<br />
Macroom<br />
2 Connolly Street<br />
Clonakilty<br />
Co. Cork<br />
C31474 Coffey Hooper Dolan <strong>Insurance</strong>s<br />
Limited<br />
Unit 12/13<br />
Thurles Shopping Centre<br />
Thurles<br />
Co Tipperary<br />
C41617 Cogans Garage Limited<br />
t/a Cogans of Carrigaline<br />
Cork Road<br />
Carrigaline<br />
Co Cork<br />
C13817 Coill Dubh and District Credit Union<br />
Limited<br />
Coill Dubh<br />
Naas<br />
Co Kildare<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Maura Bedford<br />
<strong>Insurance</strong> Intermediary 19 October 2006 Conor Murray<br />
Sarah Murray<br />
<strong>Insurance</strong> Intermediary 31 August 2007 Sean Connolly<br />
Eoin Doohan<br />
Gerard Fee<br />
Liam McGailey<br />
<strong>Insurance</strong> Intermediary 08 October 2007 Joseph G Carlin<br />
Philip McGonigle<br />
Cathal P. McLaughlin<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Sheila O' Regan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Christopher Coffey<br />
<strong>Insurance</strong> Intermediary 09 June 2005 James A Cogan<br />
Mary T Cogan<br />
Robert J Cogan<br />
<strong>Insurance</strong> Intermediary 31 August 2007 Mary Dunne<br />
Siobhan O'callaghan<br />
Peter Michael O'Neill<br />
Run Date: 08 September 2011 Page 84 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C13818 Cois Sionna Credit Union Limited<br />
Church Street<br />
Askeaton<br />
Co Limerick<br />
C47380 Colaba Limited<br />
t/a Select Finance Group, Select<br />
Legal Indemnities, Mortgage Pro,<br />
Select Mortgage Services<br />
61 Lower Baggot Street<br />
Dublin 2<br />
C35709 Coleman Asset Management Limited<br />
t/a Pensions Matter, Wealth Matters<br />
6 Fortfield Park<br />
Terenure<br />
Dublin 6W<br />
C42440 Colemans Millstreet Limited<br />
Minor Row<br />
Millstreet<br />
Co. Cork<br />
C49275 Colette Cronin<br />
Grange Hill<br />
Grange Ovens<br />
Ballincollig<br />
Co Cork<br />
C57849 Colette Murphy<br />
t/a Avalon<br />
Hunter's Moon<br />
Knockfadda<br />
Roundwood<br />
Co Wicklow<br />
C12706 Colima Limited<br />
Bridgemount House<br />
Abbeyfeale<br />
Co Limerick<br />
C43384 Colin Comerford<br />
t/a Comerford Financial<br />
<strong>Of</strong>fice 4C, Block A<br />
Dunhill Entreprise Park<br />
Dunhill<br />
Co. Waterford<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Mary Flynn<br />
Ber McCoy<br />
Bernie O'dea<br />
<strong>Insurance</strong> Intermediary 08 November 2007 Trevor Grant United Kingdom<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Barry Coleman<br />
Killian Coleman<br />
<strong>Insurance</strong> Intermediary 16 January 2006 John Coleman<br />
Mary Coleman<br />
Patrick Coleman<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 10 June 2010<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 16 April 2009 Pius Horgan<br />
<strong>Insurance</strong> Intermediary 03 November 2006<br />
Run Date: 08 September 2011 Page 85 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C8448 Colin J Boyle<br />
t/a Colin J Boyle And Company<br />
7 Herbert Street<br />
Dublin 2<br />
C51022 Colin James Dunwoody<br />
t/a The Mortgage Shop<br />
2 Dyer Street<br />
Drogheda<br />
Co Louth<br />
C48029 Colin James Dunwoody and Brídín<br />
Frances McKenna<br />
t/a The Mortgage Shop, Drogheda<br />
2 Dyer Street<br />
Drogheda<br />
Co Louth<br />
C53461 Colin McCabe<br />
t/a Irish Mortgage Brokers<br />
302 Olcovar<br />
Shankill<br />
Co Dublin<br />
C44607 Collins Naughton Financial Services<br />
Limited<br />
t/a Ballincollig Mortgage Centre<br />
3A West Point Trade Centre<br />
Link Road<br />
Ballincollig<br />
Co. Cork<br />
C30425 Collooney and District Credit Union<br />
Limited<br />
Main Street<br />
Collooney<br />
Co Sligo<br />
C55712 Colm Dunne<br />
25 Ormond Crescent<br />
Swords<br />
Co. Dublin<br />
C49974 Colm Kelly<br />
t/a Colm J Kelly Financial Planning<br />
Glenroyal Centre<br />
Unit 1<br />
Straffan Road<br />
Maynooth<br />
Co. Kildare<br />
<strong>Insurance</strong> Intermediary 29 August 2008 Colin Boyle<br />
<strong>Insurance</strong> Intermediary 22 October 2008<br />
<strong>Insurance</strong> Intermediary 11 February 2008 Orla Quigley<br />
<strong>Insurance</strong> Intermediary 25 May 2009<br />
<strong>Insurance</strong> Intermediary 29 March 2007 Richard Collins<br />
<strong>Insurance</strong> Intermediary 14 January 2008 Edward Mullen<br />
<strong>Insurance</strong> Intermediary 13 January 2010<br />
<strong>Insurance</strong> Intermediary 20 June 2008<br />
Run Date: 08 September 2011 Page 86 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C57438 Colm Kernan<br />
t/a Kernan and Associates<br />
8 Castle Road<br />
Clontarf<br />
Dublin 3<br />
C68154 Colm Lawford<br />
25 Willow Court<br />
Druids Valley<br />
Dublin 18<br />
C9031 Colm Ledwith & Philip Coffey<br />
t/a Midland Financial Services<br />
Terlicken<br />
Ballymahon<br />
Co Longford<br />
C31708 Colm MacIonraic<br />
73 North Strand Road<br />
Dublin 3<br />
C5098 Colm Marry<br />
Ballinlough<br />
Knockbridge<br />
Dundalk<br />
Co. Louth<br />
C2434 Colm McGreal<br />
t/a McGreal <strong>Insurance</strong>s<br />
7 Sydenham Road<br />
Ballsbridge<br />
Dublin 4<br />
C29894 Colm Quinn<br />
t/a IFG Mortgages Quinn<br />
9 Melvin Road<br />
Terenure<br />
Dublin 6W<br />
C50986 Colm Quinn Ltd<br />
Blyry Retail & Commercial Centre<br />
Athlone<br />
Co Westmeath<br />
<strong>Insurance</strong> Intermediary 19 April 2010<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
30 November 2010 Irish Life Assurance Plc<br />
<strong>Insurance</strong> Intermediary 29 February 2008 Colm Ledwith<br />
<strong>Insurance</strong> Intermediary 22 July 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
30 November 2007 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 22 October 2008 Nessa Flanagan<br />
Run Date: 08 September 2011 Page 87 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41830 Colton Motors Limited<br />
Clara Road<br />
Tullamore<br />
Co <strong>Of</strong>faly<br />
C49909 Colum Forde<br />
Avoca Court<br />
Blackrock<br />
Dublin<br />
C42522 Colville Hunt Limited<br />
t/a Colville Hunt<br />
Cashel Road<br />
Clonmel<br />
Co Tipperary<br />
C35534 Combined Asset Management<br />
Limited<br />
Unit F2<br />
Riverview Business Park<br />
Nangor Road<br />
Dublin 12<br />
C13820 Comhar Chreidmheasa Chorca<br />
Dhuibhne Teoranta<br />
Main Street<br />
Dingle<br />
Co Kerry<br />
C30427 Comhar Creidmheasa Cholm Cille<br />
Teoranta<br />
An Cnoc<br />
Indreabhán<br />
Co Galway<br />
C13822 Comhar Creidmheasa Ghaoth<br />
Dobhair Teoranta<br />
Na Doiri Beaga<br />
Leitirceanainn<br />
Co Donegal<br />
C13823 Comhar Linn INTO Credit Union<br />
Limited<br />
33 Parnell Square<br />
Dublin 1<br />
<strong>Insurance</strong> Intermediary 03 June 2005 Keith Colton<br />
Rosemary Colton<br />
Aidan Dunne<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
02 June 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 14 March 2006 Noel Colville<br />
Tony Hunt<br />
<strong>Insurance</strong> Intermediary 31 May 2007 William Murphy<br />
John O`Connell<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Cathal O'Connell<br />
<strong>Insurance</strong> Intermediary 22 October 2009 Ruairi O'Neill<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Dara Ni Dhuibhin<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Denise Comerford<br />
Michael McHugh<br />
Run Date: 08 September 2011 Page 88 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C31711 Command Financial Services<br />
Limited<br />
12 Prince of Wales Terrace<br />
Quinsborough Road<br />
Bray<br />
Co. Wicklow<br />
C1640 Commercial <strong>Insurance</strong> Brokers Ltd<br />
4 South Mall<br />
Cork<br />
C41524 Commons Road Cars Limited<br />
Commons Road<br />
Navan<br />
Co. Meath<br />
C27951 Communication Rentals Limited<br />
t/a 1.Euro Finance Group; 2. Siemens<br />
Structured Finance<br />
32, Manor St<br />
Dublin 7<br />
C30502 Community Credit Union Limited<br />
Villa Park Gardens<br />
Navan Road<br />
Dublin 7<br />
C3908 Community <strong>Insurance</strong>s Consultants<br />
Ltd<br />
39 Hyde Park Avenue<br />
Blackrock<br />
Co Dublin<br />
C85134 Compass <strong>Insurance</strong> Brokers Limited<br />
t/a Compass <strong>Insurance</strong> Brokers,<br />
Compass <strong>Insurance</strong> Consultants<br />
37 Raphoe Road<br />
Crumlin<br />
Dublin 12<br />
C29893 Complete Financial Advice Limited<br />
t/a Complete Financial<br />
82 South Mall<br />
Cork<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Cyril Keegan<br />
Cliff O'brien<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Paul Kavanagh<br />
Charles McCarthy<br />
<strong>Insurance</strong> Intermediary 19 July 2005 Alan Callaghan<br />
Dermot Callaghan<br />
Nancy Callaghan<br />
<strong>Insurance</strong> Intermediary 31 August 2007 Renee Audet<br />
Ina Gogan<br />
Thomas McCormack<br />
<strong>Insurance</strong> Intermediary 29 February 2008 Aidan O Brien<br />
<strong>Insurance</strong> Intermediary 31 August 2007 Kevin Sheerin<br />
<strong>Insurance</strong> Intermediary 05 July 2011 John Mollohan United Kingdom<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Fergus O'Halloran<br />
Mary O'Halloran<br />
Run Date: 08 September 2011 Page 89 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C53505 Complete Financial Planning Limited <strong>Insurance</strong> Intermediary 27 May 2009<br />
t/a <strong>Better</strong> Finances<br />
40 Lisfennel Close<br />
Dungarvan<br />
Co. Waterford<br />
David Walsh<br />
C49957 Complete <strong>Insurance</strong> Solutions<br />
Limited<br />
8 Metro Business Park<br />
Ballycureen<br />
Cork<br />
C5058 Con & Declan Brennan<br />
Shallogans<br />
Fintown<br />
Co Donegal<br />
C37132 Con Daly<br />
t/a Moneytree Finance<br />
Acorn Life<br />
SIAC Building<br />
Ballycurren Cross<br />
Airport Road<br />
Co Cork<br />
C2600 Con Friel<br />
t/a Con Friel & Company<br />
Ballaghderg<br />
Letterkenny<br />
Co. Donegal<br />
C44666 Con Kelly<br />
t/a Athboy Financial Services<br />
Country View<br />
Frayne<br />
Athboy<br />
Co. Meath<br />
C4994 Con O'Connor<br />
68 Foxfield<br />
Dooradoyle Road<br />
Limerick<br />
C44087 Con Quigley Financial Services Ltd<br />
57 South Main Street<br />
Wexford<br />
<strong>Insurance</strong> Intermediary 27 June 2008 Bernard McCarthy<br />
Noel O'Leary<br />
<strong>Insurance</strong> Intermediary 31 August 2007 Declan Brennan<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 27 January 2009<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
08 July 2010 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 20 December 2007 Conleith Martin Quigley<br />
Run Date: 08 September 2011 Page 90 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C6716 Con Walsh<br />
t/a Con Walsh <strong>Insurance</strong>s<br />
2 Belmont Avenue<br />
Donnybrook<br />
Dublin 4<br />
C49163 Conal Gallagher<br />
The Heeneys<br />
Donegal Town<br />
Co Donegal<br />
C64170 Conall Lynch<br />
187 Corrib Park<br />
Newcastle<br />
Galway<br />
C39506 Connaughton Financial Services<br />
Limited<br />
62 Leinster Street<br />
Athy<br />
Co. Kildare<br />
C36108 Connellan Financial Services<br />
Limited<br />
t/a CFS<br />
16 Limerick Road<br />
Ennis<br />
Co. Clare<br />
C44432 Connolly Brothers Car Sales Limited<br />
Rehins<br />
Ballina<br />
Co Mayo<br />
C55126 Conor Crehan<br />
Northampton<br />
Kinvara<br />
Co. Galway<br />
C31721 Conor McCarthy<br />
"Rocky Shoals"<br />
White Point<br />
Cobh<br />
Co. Cork<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
25 May 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Margaret Connaughton<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Patrick Connellan<br />
<strong>Insurance</strong> Intermediary 26 February 2007 Rory Kelly<br />
<strong>Insurance</strong> Intermediary 23 August 2010<br />
<strong>Insurance</strong> Intermediary 29 January 2007<br />
Run Date: 08 September 2011 Page 91 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C30020 Conor McCarthy Financial<br />
Consultants Limited<br />
Kilcoltrim<br />
Borris<br />
Co. Carlow<br />
C49279 Conor Moen<br />
Unit 4 St John's Court<br />
Santry<br />
Dublin 9<br />
C31723 Conor Murphy<br />
t/a Murphy Private Clients<br />
1 Hollybank Way<br />
Kilkenny<br />
C2324 Conor Riordan<br />
t/a Riordan <strong>Insurance</strong>s<br />
5 The Crescent<br />
Millmount Abbey<br />
Drogheda<br />
Co. Louth<br />
C43743 Conor Ryan<br />
t/a Conor Ryan Financial Services<br />
Kilmore<br />
Lisronagh<br />
Clonmel<br />
Co. Tipperary<br />
C10025 Contactors Medical Bureau Limited<br />
330 North Circular Road<br />
Phibsboro<br />
Dublin 7<br />
C13825 Coolock-Artane Credit Union<br />
Limited<br />
The Roundabout<br />
Artane<br />
Malahide Road<br />
Dublin 5<br />
C44837 Coonan Mortgage Group Limited<br />
t/a Coonan Mortgage Group<br />
Property House<br />
Main Street<br />
Maynooth<br />
Co. Kildare<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Conor McCarthy<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 17 November 2006<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 24 April 2009<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 31 August 2007 Terence Byrne<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Kurt Kelly<br />
John Philips<br />
<strong>Insurance</strong> Intermediary 01 June 2007 Patricia Cahill<br />
Run Date: 08 September 2011 Page 92 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C42517 Cooney Motors Ltd<br />
Boyle<br />
Co Roscommon<br />
C13826 Cootehill Credit Union Limited<br />
22/24 Market Street<br />
Cootehill<br />
Co Cavan<br />
C4525 Corbett <strong>Insurance</strong>s Ltd<br />
Emmett Square<br />
Birr<br />
Co <strong>Of</strong>faly<br />
C7073 Corboy Financial Services Ltd<br />
The Church<br />
Kilmuckridge<br />
Gorey<br />
Co. Wexford<br />
C37783 Corcoran Mortgages Limited<br />
51 Thorn Chase<br />
Skerries Road<br />
Rush<br />
Co. Dublin<br />
C5305 Corinto Investments Limited<br />
Lee View House<br />
11/12 South Terrace<br />
Cork<br />
C54575 Cork Financial Advice Centre<br />
Limited<br />
85 South Mall<br />
Cork<br />
C1549 Corless & Associates Financial<br />
Services Ltd<br />
t/a Corless Financial Services<br />
1 Clanwilliam Terrace<br />
Dublin 2<br />
<strong>Insurance</strong> Intermediary 13 March 2006 Seamus Cooney<br />
Tommy Finnegan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Heather Humphreys<br />
Paul Mc Manus<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Ita Corbett<br />
Senan Corbett<br />
Audrey Doran<br />
Liam Doran<br />
Elaine Vaughan<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Liam Corboy<br />
<strong>Insurance</strong> Intermediary 28 January 2008 Brian Corcoran<br />
Thomas Corcoran<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Joseph O'Leary<br />
<strong>Insurance</strong> Intermediary 03 September 2009 John Butler<br />
<strong>Insurance</strong> Intermediary 31 May 2007 John Corless<br />
Run Date: 08 September 2011 Page 93 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C45936 Cormac Farrell<br />
t/a Cormac Farrell Financial<br />
Planning<br />
17 Victoria Road<br />
Clontarf<br />
Dublin 3<br />
C51175 Cormac Quinn<br />
Acorn Life<br />
St Augustine Street<br />
Galway<br />
C30125 Cormac Woods<br />
t/a Cuchullainn Financial Services<br />
109 Castletown Road<br />
Dundalk<br />
Co. Louth<br />
C10780 Cormac Woods Financial Services<br />
Ltd<br />
t/a Acorn Financial Services, Save-<br />
Me<br />
1st Floor River House<br />
River Lane<br />
Dundalk<br />
Co. Louth<br />
C7351 Cormican Life Limited<br />
1 Pairc Na Rossa<br />
Rosscahill<br />
Co.Galway<br />
C5495 Cornelius Finbarr O'Shea<br />
t/a Niall O'Shea Financial Services<br />
Coolcar<br />
Douglas Road<br />
Cork<br />
C38782 Cornerstone Mortgage Company<br />
Limited<br />
t/a Cornerstone Mortgage Company<br />
35 Main Street<br />
Midleton<br />
Co. Cork<br />
C1417 Cornmarket Group Financial<br />
Services Ltd<br />
Liberties House<br />
Christchurch Square<br />
Dublin 8<br />
<strong>Insurance</strong> Intermediary 27 August 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 November 2007<br />
01 November 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2007 PJ Killeen<br />
Vincent Matthews<br />
John Francis Murphy<br />
Cormac Woods<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Edward Cormican<br />
Fergal Cormican<br />
<strong>Insurance</strong> Intermediary 28 September 2007<br />
<strong>Insurance</strong> Intermediary 18 February 2008 Michael Bolger<br />
Ray Bolger<br />
Richard Rice<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Ivan Paul Ahern<br />
Michael Carroll<br />
Roddy Murphy<br />
Michael Francis O'Brien<br />
Robert Victor Power<br />
Run Date: 08 September 2011 Page 94 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C4547 Corporate & General (<strong>Insurance</strong><br />
Broking) Ltd<br />
8 Hilltop Business Centre<br />
Station Road<br />
Raheny<br />
Dublin 5<br />
C48205 Corporate Assistance Limited<br />
t/a <strong>Better</strong> Quotes<br />
The Coach House<br />
Collierstown<br />
Tara<br />
Co. Meath<br />
C7352 Corporate Pensions Limited<br />
t/a Corpen<br />
Castle House<br />
Main Street<br />
Rathfarnham<br />
Dublin 14<br />
C1300 Corporate Risk <strong>Insurance</strong> Brokers<br />
Limited<br />
t/a Clinton Aylward<br />
Unit 15, Block 5<br />
Port Tunnel Business Park<br />
Clonshaugh<br />
Dublin 17<br />
C43478 Corporate Underwriting Limited<br />
Castle House<br />
Main Street<br />
Rathfarnham<br />
Dublin 14<br />
C5308 Corrie Ward Ltd<br />
23 Glentworth Street<br />
Limerick<br />
C41498 Cosgraves Garage (Castlebar)<br />
Limited<br />
Westport Road<br />
Castlebar<br />
Co. Mayo<br />
C41488 Costello Motors (Galway) Limited<br />
Garrafranus<br />
Dunmore<br />
Co. Galway<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Christopher Seery<br />
<strong>Insurance</strong> Intermediary 26 March 2009 Mike Pettigrew<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Tiernan Clarke<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Michael Clinton<br />
<strong>Insurance</strong> Intermediary 23 November 2006 Myles O'Brien<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Corrie Ward<br />
<strong>Insurance</strong> Intermediary 13 July 2005 Colm Cosgrave<br />
John Cosgrave<br />
<strong>Insurance</strong> Intermediary 14 July 2005 Adrian Costello<br />
William Costello<br />
Carmel O'Reilly<br />
Run Date: 08 September 2011 Page 95 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C43447 Cotter & O'Sullivan Financial<br />
Services Limited<br />
Marina Commercial Park<br />
Centre Park Road<br />
Cork<br />
C1647 Cotter <strong>Insurance</strong>s Ltd<br />
5 Anglesea Building<br />
Upper George's Street<br />
Dun Laoghaire<br />
Co. Dublin<br />
C7763 Coughlan (Life & Pension)<br />
Consultants Ltd<br />
6 Cook Street<br />
Cork<br />
C3485 Coughlan Coleman Hughes Life &<br />
Pensions Ltd<br />
Trinity House<br />
7 Georges Quay<br />
Cork<br />
C1618 County Hooper Dolan <strong>Insurance</strong>s<br />
Limited<br />
Main Street<br />
Newtownmountkennedy<br />
Co Wicklow<br />
C6539 Courtney <strong>Insurance</strong>s Ltd<br />
100 Abbey Park<br />
Baldoyle<br />
Dublin 13<br />
C1421 Cowan <strong>Insurance</strong> Brokers Ltd<br />
Ludlow House<br />
Ludlow Street<br />
Navan<br />
Co. Meath<br />
C4548 Coyle Life & Pensions Ltd<br />
Clifton House<br />
Lower Fitzwilliam Street<br />
Dublin 2<br />
<strong>Insurance</strong> Intermediary 22 November 2006 Seamus Cotter<br />
Denis O'Sullivan<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Kieran J Cotter<br />
<strong>Insurance</strong> Intermediary 31 May 2007 David Coughlan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Brendan Coleman<br />
John Hughes<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Ian Donoghue<br />
Denise Galvin<br />
Thomas Galvin<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Kevin Courtney<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Ernest Cowan<br />
Margaret Cowan<br />
<strong>Insurance</strong> Intermediary 31 August 2007 Anthony Coyle<br />
Edward Coyle<br />
Run Date: 08 September 2011 Page 96 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C72114 Craig McIvor<br />
7 Speers Green<br />
Forest Park<br />
Dromahair<br />
Co Leitrim<br />
C10030 Crana Financial Services Ltd<br />
18 Lower Main Street<br />
Buncrana<br />
Co. Donegal<br />
C41411 Cranley Cars Limited<br />
Cranley Centre<br />
Naas Road<br />
Dublin 22<br />
C40689 Crannog Asset Management Limited<br />
37b Main Street<br />
Ongar Village<br />
Dublin 15<br />
C45745 CRC Nationwide Loss Assessors<br />
Limited<br />
Unit 9G(6)<br />
Racecourse Business Park<br />
Parkmore<br />
Galway<br />
C34430 Creane & Creane Life & Pensions<br />
Limited<br />
t/a Bestquote Creane & Creane<br />
23/24 Main Street<br />
Enniscorthy<br />
Co. Wexford<br />
C1371 Creane & Creane Ltd<br />
t/a Bestquote.IE<br />
23/24 Main Street<br />
Enniscorthy<br />
Co. Wexford<br />
C57879 Credecare Limited<br />
t/a Credycare<br />
118 Lower Baggot Street<br />
Dublin 2<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
25 March 2011 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Declan Mc Laughlin<br />
Feargal Mc Laughlin<br />
<strong>Insurance</strong> Intermediary 08 July 2005 Eugene Cranley<br />
Geoffrey Harvey<br />
Gerrard Murphy<br />
<strong>Insurance</strong> Intermediary 16 January 2008 Ronan Browne<br />
Karl James<br />
Jennifer O'Connell<br />
<strong>Insurance</strong> Intermediary 11 June 2007 John Conheady United Kingdom<br />
Vincent Conneely<br />
Paul Cullinane<br />
Mark Linnane<br />
<strong>Insurance</strong> Intermediary 30 November 2007 John Doyle<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Tony Doyle<br />
<strong>Insurance</strong> Intermediary 05 May 2010 Ian Henry David Bloom<br />
Francis Conway<br />
Fiona Deering<br />
Derek Maguire<br />
Liam O'Connor<br />
Run Date: 08 September 2011 Page 97 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C69971 Credit Risk Brokers Limited<br />
11 Iona Park<br />
Glasnevin<br />
Dublin 9<br />
C41445 Croftwood Property Company<br />
Limited<br />
t/a Bluebell Motor Company<br />
Bluebell Industrial Estate<br />
Dublin 12<br />
C48551 Cronin <strong>Insurance</strong> Brokers Limited<br />
201 Grange Road<br />
Rathfarnham<br />
Dublin 16<br />
C2166 Cross <strong>Insurance</strong>s Limited<br />
310 Ballyfermot Road<br />
Ballyfermot<br />
Dublin 10<br />
C4721 Crotty <strong>Insurance</strong> Brokers Ltd<br />
t/a The Crotty Group<br />
6 Leopardstown <strong>Of</strong>fice Park<br />
Sandyford<br />
Dublin 18<br />
C35527 Croucher Durkan Limited<br />
40 Cecil Street<br />
Limerick<br />
C1736 Cuffe & Company (<strong>Insurance</strong>) Ltd.<br />
t/a Frank Crowley <strong>Insurance</strong>s<br />
10 Kings Terrace<br />
Lower Glanmire Road<br />
Cork<br />
C1422 Culleton <strong>Insurance</strong>s Limited<br />
Selskar Court<br />
Wexford<br />
Co. Wexford<br />
<strong>Insurance</strong> Intermediary 11 January 2011 Graham Harding Belgium<br />
Thomas Kennedy Netherlands<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 12 July 2005 Rory Mooney<br />
David Sheppard<br />
Derek Sheppard<br />
Vivien Sheppard<br />
<strong>Insurance</strong> Intermediary 10 March 2008 Michael Cronin<br />
Patricia Cronin<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Michael Brady<br />
Noel Keane<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Finbarr Crotty<br />
Eoin Greene<br />
David Hughes<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Dave Croucher<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Frank Crowley<br />
Bartholomew Cuffe<br />
Timothy Murphy<br />
Michael Joseph O'Connor<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Ciaran Culleton United Kingdom<br />
Joseph Gannon<br />
Run Date: 08 September 2011 Page 98 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C3250 Cummins <strong>Insurance</strong>s Ltd<br />
t/a Cummins Financial Services<br />
Pearse Street<br />
Cahir<br />
Co. Tipperary<br />
C33182 Cuna Mutual Group Services<br />
(Ireland) Limited<br />
The Harcourt Building<br />
Harcourt Street<br />
Dublin 2<br />
C41256 Cunningham Higgins Motor<br />
Company Limited<br />
t/a Cunningham Higgins Specialists<br />
Cars<br />
Unit 5<br />
Briarhill Business Park<br />
Ballybrit<br />
Galway<br />
C41543 Curdworth Limited<br />
t/a Winfield Motors<br />
Maxwell Road<br />
Rathmines<br />
Dublin 6<br />
C7674 Curragh Bloodstock Agency Ltd<br />
Kilwarden Lodge<br />
Kill<br />
Co Kildare<br />
<strong>Insurance</strong> Intermediary 31 May 2007 John Cummins<br />
<strong>Insurance</strong> Intermediary 27 July 2005 Mark Przybelski United Kingdom<br />
<strong>Insurance</strong> Intermediary 29 November 2005 Niall Cunningham<br />
Joe Higgins<br />
<strong>Insurance</strong> Intermediary 06 July 2005 Seamus Byrne<br />
Martin Mannion<br />
<strong>Insurance</strong> Intermediary 30 March 2006 Natasha Langan United Kingdom<br />
Declan Murray<br />
Adrian Nicoll<br />
Cardine Wilson<br />
C42029 Curragrove Financial Services<br />
Limited<br />
t/a AC Mortgages, AC Financial<br />
Services, AC <strong>Insurance</strong>s & Low Cost<br />
Life <strong>Insurance</strong><br />
No. 1, Clare Road<br />
Ennis<br />
Co. Clare<br />
<strong>Insurance</strong> Intermediary 24 October 2006 Anthony Curran<br />
C1424 Curran Connolly & Co (Drogheda)<br />
Limited<br />
28 Laurence Street<br />
Drogheda<br />
Co Louth<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Noel McGoldrick United Kingdom<br />
Joseph Murphy<br />
Run Date: 08 September 2011 Page 99 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C11108 Curran Delaney Financial Services<br />
Ltd<br />
33 St Brigids Road<br />
Artane<br />
Dublin 5<br />
C1002 Custom House Capital Limited<br />
9 Merrion Square<br />
Dublin 2<br />
C47723 Cutting Edge Financial Services<br />
Limited<br />
t/a The Mortgage Shop<br />
The Diamond<br />
Clones<br />
Co Monaghan<br />
C49549 CWM Wealth Management Limited<br />
Block J<br />
Unit 26<br />
Cork Airport Business Park<br />
Cork<br />
C31751 Cyril Flannery<br />
Ballaghaderreen<br />
Co Roscommon<br />
C9897 D & D <strong>Insurance</strong>s Limited<br />
Block A<br />
Unit 3<br />
Nutgrove <strong>Of</strong>fice Park<br />
Rathfarnham<br />
Dublin 14<br />
C46654 D & M Dempsey Financial Services<br />
Limited<br />
39 Rathmount<br />
Seafield Road<br />
Blackrock<br />
Co. Louth<br />
C52082 D and MK Financial Services Ltd<br />
Lavally<br />
Mallow<br />
Co Cork<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Geoffrey Curran<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Henry Edward Cassidy<br />
John Whyte<br />
<strong>Insurance</strong> Intermediary 21 December 2007 John Peter Rooney<br />
<strong>Insurance</strong> Intermediary 18 April 2008 Carol Brick<br />
Michael Dineen<br />
Fergal Lennon<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Zurich Life Assurance plc<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Barry Donnellan<br />
<strong>Insurance</strong> Intermediary 22 October 2008 Declan Dempsey<br />
<strong>Insurance</strong> Intermediary 27 March 2009 Dennis Kelly<br />
Run Date: 08 September 2011 Page 100 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C5597 D B Financial Services Ltd<br />
Bishop Street<br />
Newcastle West<br />
Co Limerick<br />
C35445 D Murnane & Associates Limited<br />
t/a DMA<br />
27 Longford Terrace<br />
Monkstown<br />
Co. Dublin<br />
C1634 D. O'Loughlin & Co. Ltd<br />
Little North Street<br />
Swords<br />
Co. Dublin<br />
C41197 Daewoo (Waterford) Limited<br />
t/a Chevrolet Waterford<br />
Waterford Business Park<br />
Cork Road<br />
Waterford<br />
C8843 Dalton Brokers Limited<br />
93 Swords Road<br />
Whitehall<br />
Dublin 9<br />
C4201 Daly <strong>Insurance</strong>s & Mortgages Ltd<br />
t/a Gerard & Declan Daly <strong>Insurance</strong>,<br />
Investment & Mortgage Brokers<br />
67 O'Connell Street<br />
Ennis<br />
Co. Clare<br />
C1320 Daly Investment Planning Ltd<br />
The Gate House<br />
Main Street<br />
Ballinrobe<br />
Co. Mayo<br />
C66707 Damian Bourke<br />
4Bf Crestfield Centre<br />
Glanmire<br />
Co Cork<br />
<strong>Insurance</strong> Intermediary 31 August 2007 Peter Byrne<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Des Murnane<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Derek Balfe<br />
Stephen Brack<br />
Andrew O'Loughlin<br />
Paul O'Loughlin<br />
Michelle Richardson<br />
<strong>Insurance</strong> Intermediary 06 February 2006 David Dickenson<br />
John C Flood<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Brendan Dalton<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Declan Daly<br />
Gerard Daly<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Joseph Daly United Kingdom<br />
<strong>Insurance</strong> Intermediary 05 November 2010<br />
Run Date: 08 September 2011 Page 101 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C56078 Damian Boylan<br />
32 Willison Lawn<br />
Blarney<br />
Co Cork<br />
C50071 Damian Fitzgerald<br />
Acorn Life<br />
Barrack Street<br />
Athlone<br />
Co Westmeath<br />
C33712 Damian Shields<br />
t/a Executive Finance<br />
First Floor <strong>Of</strong>fice Suites<br />
Carroll Village Shopping Centre<br />
Dundalk<br />
Co. Louth<br />
C48810 Damien Black<br />
Acorn Life<br />
SIAC Building<br />
Ballycurren Cross<br />
Airport Road<br />
Cork<br />
C70107 Damien Hannigan<br />
c/o Global Life & Finance Limited<br />
Bridge House<br />
Skehard Road<br />
Blackrock<br />
Co. Cork<br />
C53310 Damien Long<br />
Ballyhillogue<br />
Mourne Abbey<br />
Co Cork<br />
C72257 Dan Cagney<br />
Brook Lodge<br />
Ballinaha<br />
Adare<br />
Co Limerick<br />
C41318 Dan Dooley Limited<br />
Knocklong<br />
Co Limerick<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 03 February 2011<br />
<strong>Insurance</strong> Intermediary 20 May 2009<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
23 February 2010 New Ireland Assurance Company plc<br />
01 July 2008 Acorn Life Limited<br />
31 May 2011 Acorn Life Limited<br />
06 April 2011 Irish Life Assurance Plc<br />
<strong>Insurance</strong> Intermediary 30 August 2005 Daniel Dooley<br />
James Dooley<br />
Mary Dooley<br />
Patrick Dooley<br />
Robert Frost<br />
Joseph McCarthy<br />
John Murphy<br />
Run Date: 08 September 2011 Page 102 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C3055 Dan Murphy Life & Pensions Ltd<br />
Lisrobin Boherbue<br />
Mallow<br />
Co. Cork<br />
C49110 Dan O'Sullivan<br />
57 Cloch an Oighair<br />
Mounthawk<br />
Tralee<br />
Co Kerry<br />
C46653 Daniel Jones Financial Services<br />
Limited<br />
Benada<br />
Tourlestrane<br />
Co. Sligo<br />
C3167 Daniel Lillis & James Egan<br />
t/a Mill Financial Services<br />
Mill House<br />
10 Mill Street<br />
Galway<br />
C51124 Daniel Whelan<br />
t/a <strong>Better</strong> Living Mortgages<br />
Barrack Homes<br />
Thomastown<br />
Caragh<br />
Naas<br />
Co. Kildare<br />
C55147 Daren O'Neill, John Hamilton &<br />
Declan Connolly<br />
t/a Cusafe<br />
2A School Road<br />
Rathcoole<br />
Co Dublin<br />
C71282 Darragh Burns<br />
98 Henry Street<br />
Limerick<br />
C48758 Darragh Farrell<br />
t/a Irish Mortgage Brokers<br />
33 Pearse Street<br />
Dublin 2<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Daniel Brendan Murphy<br />
Geraldine Murphy<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 14 July 2009 Daniel Jones<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Elizabeth Anne-Lillis<br />
James Egan<br />
Don Lillis<br />
<strong>Insurance</strong> Intermediary 05 February 2009<br />
<strong>Insurance</strong> Intermediary 04 November 2009 Declan Connolly Hungary<br />
John Hamilton United Kingdom<br />
Daren O'Neill<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 26 March 2008<br />
16 February 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 103 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C50682 Darren Brereton<br />
Acorn Life<br />
Unit 19 Kilcarberry Business Park<br />
Nangor Road<br />
Dublin 22<br />
C53957 Darren Gleeson<br />
Unit 25<br />
Laois SC<br />
Portlaoise<br />
Co Laois<br />
C56820 Darren Maile<br />
Taghshinny<br />
Colehill<br />
Co Longford<br />
C1636 Dave Doherty (<strong>Insurance</strong> Brokers)<br />
Ltd<br />
11 Stockwell Street<br />
Drogheda<br />
Co. Louth<br />
C48337 Dave McCurtin<br />
Acorn Life<br />
SIAC Building<br />
Ballycurren Cross<br />
Airport Road<br />
Cork<br />
C41523 Davey Motors Limited<br />
Hazelwood<br />
Sligo<br />
C41321 David Buggy Motors Limited<br />
Unit 27<br />
Hebron Industrial Estate<br />
Kilkenny<br />
C5379 David Butler & Co<br />
C/O T.A Sheehan & Co<br />
Copley Street<br />
Cork<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 24 March 2010<br />
01 October 2008 Acorn Life Limited<br />
15 July 2009 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Dave Doherty<br />
Stephen Doherty<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 19 July 2005 John Davey Jnr<br />
John Davey<br />
Teresa Davey<br />
<strong>Insurance</strong> Intermediary 12 August 2005 David Buggy<br />
Deirdre Buggy<br />
<strong>Insurance</strong> Intermediary 31 May 2007 David Butler<br />
John Collins<br />
Tom Sheehan<br />
Run Date: 08 September 2011 Page 104 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C85788 David Campbell<br />
Acorn Life<br />
Barrack Street<br />
Athlone<br />
Co Westmeath<br />
C13668 David Corry<br />
t/a CK Mortgages Pensions &<br />
Investments<br />
Station Mews<br />
Lindsay Grove<br />
Glasnevin<br />
Dublin 9<br />
C72632 David Cully<br />
Acorn Life<br />
1st Floor<br />
Anderson Centre<br />
Fermoy<br />
Co. Cork<br />
C7365 David Edward McNulty<br />
t/a David McNulty & Associates<br />
14 The Paddocks<br />
Naas<br />
Co. Kildare<br />
C31766 David F Watson<br />
t/a Watson Associates<br />
135 Seafield Road<br />
Clontarf<br />
Dublin 3<br />
C36356 David Flannelly Holdings Limited<br />
t/a Flannelly <strong>Insurance</strong>s<br />
Chapel House<br />
Chapel Street<br />
Castlebar<br />
Co. Mayo<br />
C66219 David Funcheon<br />
Acorn Life<br />
Main Street<br />
Moynalty<br />
Kells<br />
Co Meath<br />
C49910 David Greene<br />
Avoca Court<br />
Blackrock<br />
Co Dublin<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
20 June 2011 Acorn Life Limited<br />
18 April 2011 Acorn Life Limited<br />
03 March 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Alan Murphy<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
04 October 2010 Acorn Life Limited<br />
02 June 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 105 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C46137 David Harte<br />
t/a Hyland & Harte Financial<br />
Services<br />
New Square<br />
Mitchelstown<br />
Co Cork<br />
C53958 David Hashish<br />
Unit 4 St Johns Court<br />
Santry<br />
Dublin<br />
C44583 David Hedderman<br />
t/a David Hedderman Financial<br />
Services<br />
43 Cherry Avenue<br />
Rivervalley<br />
Swords<br />
Co. Dublin<br />
C47534 David Hughes<br />
t/a Blue Sky Mortgages<br />
25 Dyer Street<br />
Drogheda<br />
Co. Louth<br />
C10165 David Jameson<br />
t/a Jameson Financial Services<br />
54 York Road<br />
Dun Laoghaire<br />
Co. Dublin<br />
C6532 David Jones <strong>Insurance</strong>s Ltd<br />
t/a Aaran <strong>Insurance</strong>s<br />
167 Templeogue Road<br />
Terenure<br />
Dublin 6W<br />
C54840 David Kavanagh<br />
t/a Financial Companion<br />
22 Avondale<br />
Wheaton Hall<br />
Drogheda<br />
Co Louth<br />
C36574 David Kelleher<br />
Farran<br />
Bweeng<br />
Mallow<br />
Co Cork<br />
<strong>Insurance</strong> Intermediary 16 July 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 26 February 2009<br />
<strong>Insurance</strong> Intermediary 08 September 2010<br />
15 July 2009 Canada Life Assurance (Ireland)<br />
Limited<br />
01 April 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 31 May 2007 David Jones<br />
<strong>Insurance</strong> Intermediary 05 October 2009<br />
<strong>Insurance</strong> Intermediary 25 August 2008<br />
Run Date: 08 September 2011 Page 106 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C4472 David Lucid <strong>Insurance</strong>s Ltd<br />
Rock Street<br />
Tralee<br />
Co Kerry<br />
C6770 David M Stevenson<br />
t/a D M Stevenson & Co<br />
c/o EF McCambridge & Co<br />
Hamilton Mews<br />
The Diamond<br />
Donegal Town<br />
C49166 David Mason<br />
Kilnacrott<br />
Ballyjamesduff<br />
Co Cavan<br />
C53557 David McGarry<br />
39 Rockfield Avenue<br />
Perrystown<br />
Terenure<br />
Dublin 12<br />
C84243 David McLoughlin<br />
t/a David McLoughlin And<br />
Associates<br />
Unit 7<br />
Quin Road Business Park<br />
Quin Road<br />
Ennis<br />
Co Clare<br />
C85786 David McSherry<br />
Acorn Life<br />
Main Street<br />
Moynalty<br />
Kells<br />
Co Meath<br />
C52112 David Moggan<br />
t/a DM Claims Consultants/Loss<br />
Assessors<br />
Cois Chláir<br />
Claregalway<br />
Co Galway<br />
<strong>Insurance</strong> Intermediary 31 August 2007 Aidan Lucid<br />
David Lucid<br />
<strong>Insurance</strong> Intermediary 13 February 2009<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 03 June 2009<br />
<strong>Insurance</strong> Intermediary 01 July 2011<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 08 April 2009<br />
01 April 2008 New Ireland Assurance Company plc<br />
20 June 2011 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 107 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C8343 David Neiland<br />
30 Bromley Court<br />
Glebemount<br />
Wicklow Town<br />
C50402 David Nolan<br />
t/a Nolan Financial Consultants<br />
3 Hands Lane<br />
Lusk<br />
Co. Dublin<br />
C54129 David O'Neill<br />
C/O Irish Life<br />
Location 13<br />
Lower Abbey Street<br />
Dublin 1<br />
C64795 David O'Neill<br />
Chambers House, 3rd Floor<br />
Ellison Street<br />
Castlebar<br />
Co Mayo<br />
C45564 David O'Neill<br />
t/a Liffey Financial Services<br />
20 Portersgate Court<br />
Clonsilla<br />
Dublin 15<br />
C48325 David O'Sullivan<br />
Acorn Life<br />
St Augustine Street<br />
Galway<br />
C55786 David Oye-Oladimeji<br />
24 Delhurst Terrace<br />
Ongar Park<br />
Clonsilla<br />
Dublin 15<br />
C49286 David Peavoy<br />
Unit 25 Laois Shopping Centre<br />
Portlaoise<br />
Co Laois<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 25 August 2008<br />
<strong>Insurance</strong> Intermediary 27 July 2009<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 07 December 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
10 August 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
01 February 2008 Acorn Life Limited<br />
19 January 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 108 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C43057 David Pratt & Jeff Pratt<br />
t/a Active Cars, Carlow Kia<br />
Hacketstown Road<br />
Carlow<br />
C31781 David Prendergast<br />
Carnalway<br />
Kilcullen<br />
Co. Kildare<br />
C50085 David Price<br />
Acorn Life<br />
Unit 19 Kilcarberry Business Park<br />
Nangor Road<br />
Dublin 22<br />
C42768 David Quinn<br />
t/a Northshore Financial Services<br />
1 St Domhnachs Well<br />
Sutton<br />
Dublin 13<br />
C49288 David Rooney<br />
Unit 4 St John's Court<br />
Santry<br />
Dublin 9<br />
C49087 David Scully<br />
t/a David Scully Financial Services<br />
Glenmalure<br />
O'Connell Street Avenue<br />
Limerick<br />
C4987 David Sheahan <strong>Insurance</strong>s &<br />
Investments Ltd<br />
Mungret College<br />
Mungret<br />
Limerick<br />
C40744 David Sherry<br />
t/a David L Sherry & Associates<br />
37 Fr. Griffin Road<br />
Galway<br />
<strong>Insurance</strong> Intermediary 23 October 2006 David Pratt<br />
Jeff Pratt<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 03 October 2006<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 07 October 2009<br />
01 April 2008 New Ireland Assurance Company plc<br />
01 July 2008 Acorn Life Limited<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2007 David Sheahan<br />
<strong>Insurance</strong> Intermediary 12 April 2006<br />
Run Date: 08 September 2011 Page 109 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C71099 David Smeed<br />
t/a Best Financial<br />
44A Seafield Road West<br />
Clontarf<br />
Dublin 3<br />
C2317 David Walsh<br />
t/a David Walsh & Associates<br />
Kilcorral<br />
Castlebridge<br />
Co Wexford<br />
C48730 Davis Financial Services Limited<br />
Main Street<br />
Ferns<br />
Co. Wexford<br />
C49811 Day Place Financial Consultants<br />
Limited<br />
t/a JMT Financial Consultants<br />
7 High Street<br />
Tralee<br />
Co. Kerry<br />
C57376 De Freyne Peters (Ireland) Limited<br />
Innismaan<br />
20 The Oaks<br />
Ballinteer<br />
Dublin 16<br />
C57837 Deanspoint <strong>Insurance</strong> Brokers<br />
Limited<br />
t/a Abbey Murphy <strong>Insurance</strong><br />
3 New Street<br />
Longford<br />
Co Longford<br />
C49291 Dearbhla Byrne<br />
t/a DB Financial<br />
56 Creagán<br />
Barna<br />
Co Galway<br />
C9108 Deasy & O'Brien Limited<br />
t/a Deasy & O'Brien<br />
27 Cook Street<br />
Cork<br />
<strong>Insurance</strong> Intermediary 24 February 2011<br />
<strong>Insurance</strong> Intermediary 31 December 2007<br />
<strong>Insurance</strong> Intermediary 14 May 2008 Colm Davis<br />
Muriel Davis<br />
<strong>Insurance</strong> Intermediary 22 May 2008 Niall Ó Loingsigh<br />
<strong>Insurance</strong> Intermediary 13 April 2010 Cathal Peters<br />
<strong>Insurance</strong> Intermediary 12 May 2010 Michael Gardiner<br />
Celine Gill<br />
Helen Winters<br />
Michael M Winters<br />
<strong>Insurance</strong> Intermediary 30 September 2010<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Fergal Deasy<br />
Run Date: 08 September 2011 Page 110 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C2385 Declan Bolger<br />
10 Main Street<br />
Celbridge<br />
Co. Kildare<br />
C48216 Declan Brennan<br />
44 Avalon<br />
Arklow<br />
Co Wicklow<br />
C48406 Declan Cole<br />
Acorn Life<br />
Main Street<br />
Moynalty<br />
Kells<br />
Co Meath<br />
C49292 Declan Comiskey<br />
Unit 4 St John's Court<br />
Santry<br />
Dublin 9<br />
C52827 Declan Faulkner<br />
t/a Faulkner Finance<br />
6 Rushbrook Crescent<br />
Templeogue<br />
Dublin 6W<br />
C1905 Declan Ferrick & Conor O'Malley<br />
t/a The Money Shop<br />
40 South Avenue<br />
Mount Merrion<br />
Co. Dublin<br />
C40401 Declan Fitzgerald<br />
t/a Declan Fitzgerald Financial<br />
Services, Rock Financial Group<br />
John Street<br />
Cashel<br />
Co. Tipperary<br />
C6671 Declan Flynn<br />
t/a Declan Flynn Life & Pensions<br />
Carrick House<br />
Station Road<br />
Duleek<br />
Co Meath<br />
<strong>Insurance</strong> Intermediary 31 December 2007<br />
<strong>Insurance</strong> Intermediary 06 February 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 25 May 2009<br />
01 February 2008 Acorn Life Limited<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Conor O'Malley<br />
<strong>Insurance</strong> Intermediary 06 February 2006<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Run Date: 08 September 2011 Page 111 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C34474 Declan Gallagher Financial Services<br />
Limited<br />
2 Mill Row<br />
Donegal Town<br />
Co. Donegal<br />
C1443 Declan Goggin & Barry Goggin<br />
t/a Goggin <strong>Insurance</strong>s<br />
8/9 Lower Dorset Street<br />
Dublin 1<br />
C12566 Declan Horan Financial Services<br />
Limited<br />
t/a Maximus Mortgage Investment<br />
and <strong>Insurance</strong> Brokers<br />
14 Upper Drumcondra Road<br />
Dublin 9<br />
C8153 Declan Kinahan<br />
t/a Moneyquid Financial Services<br />
Patrick Street<br />
Tullamore<br />
Co. <strong>Of</strong>faly<br />
C48460 Declan Maguire<br />
t/a Declan Maguire Financial<br />
Solutions<br />
19 Crescent Villas<br />
Glasnevin<br />
Dublin 9<br />
C3204 Declan McGoldrick<br />
t/a McGoldrick Financial Consulting<br />
No. 3 Kevinsfort Heath<br />
Strandhill Road<br />
Sligo<br />
C49293 Declan O'Hanlon<br />
Unit 4<br />
St John's Court<br />
Santry<br />
Dublin 9<br />
C49113 Declan O'Neill<br />
Duntaheen<br />
Avondale Drive<br />
Bandon<br />
Co Cork<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Declan Gallagher<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Barry Goggin<br />
Declan Goggin<br />
Declan A. Goggin<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Colm Carmichael<br />
Diarmuid Colgan<br />
Brian Fearon<br />
Declan Horan<br />
<strong>Insurance</strong> Intermediary 08 November 2006<br />
<strong>Insurance</strong> Intermediary 14 March 2008<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
01 April 2008 New Ireland Assurance Company plc<br />
Run Date: 08 September 2011 Page 112 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C45855 Declan O'Neill<br />
t/a DON Consultancy<br />
4 Village Green<br />
Rathfarnham Road<br />
Dublin 14<br />
C37161 Declan O'Neill<br />
t/a O'Neill Financial<br />
Teadies Lower<br />
Enniskeane<br />
Co Cork<br />
C84739 Declan O'Sullivan<br />
t/a Declan O'Sullivan & Associates<br />
3 Greenview Terrace<br />
Princes Street<br />
Tralee<br />
Co. Kerry<br />
C29509 Declan Sheedy<br />
Irish Life<br />
1st Floor<br />
Location 13<br />
Abbey Street<br />
Dublin 1<br />
C2126 Declan Webster<br />
t/a Webster <strong>Insurance</strong>s<br />
James Street<br />
Tipperary Town<br />
Co. Tipperary<br />
C49294 deCourcy O'Dwyer Financial<br />
Services Ltd<br />
t/a The Mortgage Shop<br />
Barrack House<br />
O'Connell Avenue<br />
Limerick<br />
C40548 Deirdre Costello & Paul Tarpey<br />
t/a Costello & Tarpey Financial<br />
Services<br />
Unit 27<br />
Briarhill Business Park<br />
Ballybrit<br />
Galway<br />
C51894 Deirdre Harahan Finance Limited<br />
13 Lower Baggot Street<br />
Dublin 2<br />
<strong>Insurance</strong> Intermediary 17 July 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 19 May 2011 Declan O'Sullivan<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 18 April 2008 Marc deCourcy<br />
<strong>Insurance</strong> Intermediary 16 June 2006 Deirdre Costello<br />
Paul Tarpey<br />
<strong>Insurance</strong> Intermediary 20 April 2009 Padraic Hannon<br />
Deirdre Harahan<br />
Run Date: 08 September 2011 Page 113 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C67064 Deirdre McNulty<br />
Lavareen<br />
Lahinch<br />
Co Clare<br />
C51188 Deirdre Moran<br />
t/a Simply Mortgages Galway<br />
Cúirt na hAbhainn<br />
Liosbaun<br />
Co Galway<br />
C52202 Deíse Financial Services Limited<br />
The Bungalow<br />
Chapel Street<br />
Tallow<br />
Co Waterford<br />
C29699 Deloitte Pensions & Investments<br />
Limited<br />
Deloitte & Touche House<br />
Earlsfort Terrace<br />
Dublin 2<br />
C50263 Dempsey <strong>Insurance</strong>s (Trim) Limited<br />
Market Square<br />
Trim<br />
Co Meath<br />
C7376 Dempsey Travel (Edenderry) Ltd<br />
Granary Court<br />
JKL Street<br />
Edenderry<br />
Co. <strong>Of</strong>faly<br />
C65526 Denis Dowling<br />
37 Park Avenue<br />
Castleknock<br />
Dublin 15<br />
C52094 Denis Dwyer Limited<br />
New Street<br />
Cahirciveen<br />
Co Kerry<br />
<strong>Insurance</strong> Intermediary 30 November 2010<br />
<strong>Insurance</strong> Intermediary 19 November 2008<br />
<strong>Insurance</strong> Intermediary 16 April 2009 Anne Tobin<br />
<strong>Insurance</strong> Intermediary 30 September 2008 Ian Mitchell<br />
<strong>Insurance</strong> Intermediary 27 July 2008 Brendan Dempsey<br />
Rosemary Dempsey<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Ann Dempsey<br />
Cathal Dempsey<br />
Niall Dempsey<br />
Mary Sherry<br />
<strong>Insurance</strong> Intermediary 27 September 2010<br />
<strong>Insurance</strong> Intermediary 08 May 2009 Denis Dwyer<br />
Michelle Dwyer<br />
Run Date: 08 September 2011 Page 114 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C31803 Denis Eivers<br />
15 The Orchard<br />
Woodville<br />
Dunkettle<br />
Co Cork<br />
C71705 Denis Healy Financial Limited<br />
Roselawn House<br />
University Business Complex<br />
National Technology Park<br />
Limerick<br />
C28551 Denis J O'Sullivan<br />
The Fairways<br />
Rochestown Road<br />
Co. Cork<br />
C48327 Denis Kelly<br />
Acorn Life<br />
St Augustine Street<br />
Galway<br />
C66108 Denis Leahy & Paul Leahy<br />
t/a Leahy Investment Advisers<br />
St Peter's Square<br />
Wexford<br />
C41724 Denis Mahony Limited<br />
Kilbarrack Road<br />
Dublin 5<br />
C7377 Denis McStay<br />
t/a Denis McStay & Co<br />
Block 15<br />
Malahide Marina Village<br />
Malahide<br />
Co Dublin<br />
C51904 Denis O'Connell Kehoe<br />
19 Market Square<br />
Enniscorthy<br />
Co Wexford<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 04 March 2011 Denis Healy<br />
<strong>Insurance</strong> Intermediary 29 June 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 11 October 2010 Denis Leahy<br />
Paul Leahy<br />
<strong>Insurance</strong> Intermediary 31 May 2005 Vincent Blake<br />
John Collins<br />
Kevin McDermott<br />
Conor Murphy<br />
<strong>Insurance</strong> Intermediary 31 July 2008<br />
<strong>Insurance</strong> Intermediary 05 March 2009<br />
Run Date: 08 September 2011 Page 115 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41499 Denis O'Connor Limited<br />
The Bridge<br />
Roskelton<br />
Mountrath<br />
Co. Laois<br />
C49122 Denis O'Donnell<br />
Cregnahorna<br />
Carndonagh<br />
Co Donegal<br />
C63983 Denis Sheehan<br />
98 Henry Street<br />
Limerick<br />
C31811 Denis Walsh<br />
Ballynoe<br />
Mallow<br />
Co. Cork<br />
C71708 Denise McGrath<br />
Acorn Life<br />
Unit 19 Kilcarberry Business Park<br />
Nangor Road<br />
Dublin 22<br />
C4461 Denning <strong>Insurance</strong>s Limited<br />
68 Lower Bridge Street<br />
Dundalk<br />
Co. Louth<br />
C54478 Denys O'Brien<br />
Demesne<br />
Newmarket<br />
Co Cork<br />
C41521 Derek Burton Sales Limited<br />
N11<br />
Kilpedder<br />
Co. Wicklow<br />
<strong>Insurance</strong> Intermediary 13 July 2005 Denis O'Connor<br />
Peter O'Connor<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
16 June 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
03 March 2008 New Ireland Assurance Company plc<br />
04 March 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 30 June 2008 Des Denning<br />
Alison Woods<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
30 November 2009 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 19 July 2005 Alison Burton<br />
Derek Burton<br />
Mark Burton<br />
Michael Burton<br />
Partick Connolly<br />
Cian Mahony<br />
Run Date: 08 September 2011 Page 116 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C53462 Derek Carroll<br />
21 Cul Aitinn<br />
Upper Clybaun Road<br />
Galway<br />
C54589 Derek Fitzgerald<br />
27 Castlesize Drive<br />
Sallins<br />
Naas<br />
Co Kildare<br />
C46904 Derek Kane<br />
t/a Kane Financial Services<br />
39 Dame Street<br />
Dublin 2<br />
C48357 Derek Mulcahy<br />
Rathmale<br />
Mungret<br />
Limerick<br />
C6422 Derek Prendergast<br />
t/a Prendergast Life & Pensions<br />
13 Galtrim Grange<br />
Broomfield<br />
Malahide<br />
Co. Dublin<br />
C41545 Derek Weldon Motors Limited<br />
Whitestown Road<br />
Rush<br />
Co. Dublin<br />
C13830 Derg Credit Union Limited<br />
Market Square<br />
Scariff<br />
Co Clare<br />
C72222 Dermot Feeney<br />
t/a Lifestyle Financial Services<br />
Ardfinnan House<br />
17 Trinity Street<br />
Dublin 2<br />
<strong>Insurance</strong> Intermediary 20 May 2009<br />
<strong>Insurance</strong> Intermediary 03 September 2009<br />
<strong>Insurance</strong> Intermediary 02 April 2009<br />
<strong>Insurance</strong> Intermediary 25 February 2008<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 06 July 2005 Derek Weldon<br />
Frances Weldon<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Michael Mcnamara<br />
Ann O'Callaghan<br />
Michael O'Connell<br />
<strong>Insurance</strong> Intermediary 01 April 2011<br />
Run Date: 08 September 2011 Page 117 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41107 Dermot Fitzgerald<br />
t/a Dermot Fitzgerald<br />
Brannockstown<br />
Naas<br />
Co. Kildare<br />
C5551 Dermot Gallagher<br />
"Park Lodge"<br />
Curramorna<br />
Old Park Road<br />
Corbally<br />
Limerick<br />
C38029 Dermot Hackett<br />
t/a Trust Financial Services<br />
149 Lower Drumcondra Road<br />
Dublin 9<br />
C41430 Dermot Hughes Cars Roscommon<br />
Limited<br />
Athlone Road<br />
Roscommon<br />
C7637 Dermot Kearns<br />
t/a 1. Dermot Kearns & Associates<br />
2. Dermot Kearns - Money Concepts<br />
58 Carysfort Downs,<br />
Blackrock,<br />
Co. Dublin.<br />
C41613 Dermot Kelly Limited<br />
Maynooth Road<br />
Kilcock<br />
Co Kildare<br />
C4922 Dermot Martin<br />
t/a Mortgage & Investment Brokers<br />
73 North Strand Road<br />
Dublin 3<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 August 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
01 April 2008 Zurich Life Assurance plc<br />
<strong>Insurance</strong> Intermediary 12 July 2005 Catherine Brandon<br />
Dermot Hughes<br />
Nuala Hughes<br />
Anne O'Grady<br />
<strong>Insurance</strong> Intermediary 29 August 2008<br />
C40502 Dermot McDermott<br />
t/a McDermott Investment & Finance<br />
96 Rathview Park<br />
Ferrybank<br />
Waterford<br />
<strong>Insurance</strong> Intermediary 22 February 2006<br />
<strong>Insurance</strong> Intermediary 09 June 2005 James Kelly<br />
Maeve Kelly<br />
Evelyn Smith<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Dermot Martin Belgium<br />
Run Date: 08 September 2011 Page 118 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C55292 Dermot McDermott<br />
1 Prospect Drive<br />
Brooklawns<br />
First Sea Road<br />
Sligo<br />
C12129 Dermot McKeown<br />
Piercetown<br />
Dunboyne<br />
Co Meath<br />
C41335 Dermot Murphy Limited<br />
t/a Clonskeagh Motors<br />
Clonskeagh Road<br />
Dublin 14<br />
C64816 Dermot Tone<br />
Acorn Life<br />
Barrack Street<br />
Athlone<br />
Co Westmeath<br />
C32777 Derrick Connolly<br />
t/a Property & Mortgage Solutions<br />
14 Upper Cork Street<br />
Mitchelstown<br />
Co. Cork<br />
C49052 Derry Buckley<br />
Curraghpreviin<br />
Rathcormac<br />
Co Cork<br />
C8527 Dertra Investments Limited<br />
t/a Brady Burns Life & Pensions<br />
31 Main Street<br />
Newbridge<br />
Co. Kildare<br />
C4206 Des & Kieran Moloney Ltd<br />
t/a Moloney <strong>Insurance</strong>s<br />
16 North Street<br />
New Ross<br />
Co Wexford<br />
<strong>Insurance</strong> Intermediary 24 November 2009<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
04 February 2008 Aviva <strong>Insurance</strong> Europe SE<br />
<strong>Insurance</strong> Intermediary 10 August 2005 Aileen Murphy<br />
Dermot Murphy<br />
Emma Murphy<br />
Fiona Murphy<br />
Sharon Murphy<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
10 August 2010 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 26 June 2008 Derrick Connolly<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
03 March 2008 Chartis <strong>Insurance</strong> Ireland Limited<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Joseph Brady<br />
Breda Burns<br />
<strong>Insurance</strong> Intermediary 29 February 2008 Des Moloney<br />
Run Date: 08 September 2011 Page 119 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C55568 Des Carroll<br />
t/a Carroll Life and Pensions<br />
Block 11<br />
Gealway Technology Park<br />
Ballybritt<br />
Galway<br />
C41501 Des D'Arcy Motors Limited<br />
55-59 North Street<br />
Swords<br />
Co. Dublin<br />
C31828 Des Fleury<br />
t/a Fleury Financial Services<br />
6 St John's Court<br />
Santry<br />
Dublin 9<br />
C7397 Des Grace<br />
t/a Des Grace & Company<br />
13 Edward Street<br />
Tralee<br />
Co Kerry<br />
C8528 Des Hanrahan Financial Services Ltd<br />
63 The Rise<br />
Mount Merrion<br />
Co. Dublin<br />
C41265 Des Hughes & Sons Limited<br />
t/a Des Hughes Motors<br />
Dublin Road<br />
Co. Laois<br />
C8331 Des Morris<br />
Radharc Na Ghleanna<br />
Tinahealy<br />
Co Wicklow<br />
C49969 Des Quigley Limited<br />
t/a P & C Financial Services<br />
16 Fairview Strand<br />
Dublin 3<br />
<strong>Insurance</strong> Intermediary 24 November 2010<br />
<strong>Insurance</strong> Intermediary 13 July 2005 Desmond D'Arcy<br />
Michael D'Arcy<br />
David Lee<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
01 April 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Des Hanrahan<br />
<strong>Insurance</strong> Intermediary 12 October 2005 Catherine Hughes<br />
Derek Hughes<br />
<strong>Insurance</strong> Intermediary 31 October 2007<br />
<strong>Insurance</strong> Intermediary 18 June 2008 Des Quigley<br />
Run Date: 08 September 2011 Page 120 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C72631 Desiree Carrick<br />
Acorn Life<br />
1st Floor<br />
Ùnit 43 Briarhill Business Park<br />
Galway<br />
C5347 Desmond Chew<br />
t/a Desmond Chew Life Assurance<br />
Associates<br />
48 Templeville Drive<br />
Templeogue<br />
Dublin 6W<br />
C13831 Desmond Credit Union Limited<br />
North Quay<br />
Newcastle West<br />
Co Limerick<br />
C9047 Desmond Patrick Butler<br />
t/a Des Butler & Co<br />
17 Edenmount Hall<br />
Brooklawns<br />
Sea Road<br />
Sligo<br />
C9846 Desmond T. O'Neill<br />
t/a McCarthy O'Neill <strong>Insurance</strong><br />
Brokers<br />
46 Upper Cecil Street<br />
Limerick<br />
C55336 Desmond Walsh<br />
37 Lawrence Avenue<br />
Maynooth<br />
Co Kildare<br />
C1258 Devlin Boland O'Toole <strong>Insurance</strong>s<br />
Limited<br />
Suite 2 The Avenue<br />
Beacon Court<br />
Blackthorn Road<br />
Sandyford<br />
Dublin 18<br />
C37228 Devlin Doherty Ltd<br />
t/a Mortgage Matters<br />
Donabate Business Centre<br />
Ballisk Court<br />
Donabate<br />
Co Dublin<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 29 June 2007<br />
18 April 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Dermot Callaghan<br />
<strong>Insurance</strong> Intermediary 31 October 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
30 November 2009 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Ray O'Toole<br />
<strong>Insurance</strong> Intermediary 02 April 2008 Noeleen Doherty<br />
Run Date: 08 September 2011 Page 121 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C30122 DHKN Financial Services Limited<br />
t/a DHKN Life & Wealth<br />
Galway Financial Services Centre<br />
Moneenageisha Road<br />
Galway<br />
C65552 Diarmuid Boyle<br />
t/a EBS Beacon Shopping Centre<br />
The Plaza<br />
Beacon Shopping Centre<br />
Sandyford<br />
Dublin 18<br />
C31832 Diarmuid Coogan<br />
"Shelmalier"<br />
Slatecabin Lane<br />
Sandyford<br />
Dublin 18<br />
C49328 Diarmuid Moloney<br />
Unit 4<br />
St John's Court<br />
Santry<br />
Dublin 9<br />
C3441 Diarmuid O'Siochain<br />
t/a Diarmuid O'Siochain &<br />
Associates<br />
165 Howth Road<br />
Killester<br />
Dublin 3<br />
C71712 Diarmuid O'Sullivan<br />
Acorn Life<br />
1st Floor Anderson Centre<br />
Fermoy<br />
Co Cork<br />
C49335 Dick Martin<br />
Acova Court<br />
Blackrock<br />
Co Dublin<br />
C2218 Dilger Financial Services Ltd<br />
Crescent House<br />
Hartstonge Street<br />
Limerick<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Fintan Corrigan<br />
Padraig Kelly<br />
<strong>Insurance</strong> Intermediary 24 September 2010<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 28 September 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
04 March 2011 Acorn Life Limited<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Mark Dilger<br />
Run Date: 08 September 2011 Page 122 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C51919 Dimitri Samadashul<br />
Canada Life<br />
98 Henry Street<br />
Limerick<br />
C2374 Dineen Financial Ltd<br />
59 South Mall<br />
Cork<br />
C88057 Direct Investments & Guaranteed<br />
Products Limited<br />
t/a Direct Investments<br />
165 Laraghcon<br />
Lucan<br />
Co Dublin<br />
C39720 DLR Legal & Financial Limited<br />
51 Mulgrave Street<br />
Dun Laoghaire<br />
Co. Dublin<br />
C51989 DLS Capital Management Limited<br />
25 Merrion Square<br />
Dublin 2<br />
C42419 DLS Mortgage Services (Navan)<br />
Limited<br />
Kennedy Road<br />
Navan<br />
Co. Meath<br />
C1649 DM <strong>Insurance</strong>s Ltd<br />
The Courtyard<br />
Lower Road<br />
Shankill<br />
Co. Dublin<br />
C44437 DMD Financial Services Limited<br />
t/a DMD Mortgage Solutions, DMD<br />
Financial Services<br />
3rd Floor<br />
Crescent House<br />
Hartstonge Street<br />
Limerick<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
25 February 2009 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Daniel Peter Dineen<br />
<strong>Insurance</strong> Intermediary 06 September 2011 Vincent Digby<br />
<strong>Insurance</strong> Intermediary 31 January 2007 Michael Jackson<br />
Maurice O'Callaghan<br />
<strong>Insurance</strong> Intermediary 06 May 2009 Suzanne Fogarty<br />
Sarah Keane<br />
Dervilla Whelan<br />
<strong>Insurance</strong> Intermediary 01 August 2006 Eoin Doohan<br />
Niall Lambert<br />
Leo O'Callaghan<br />
Alan Sweeney<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Des MacGowan<br />
Deirdre Murphy<br />
<strong>Insurance</strong> Intermediary 16 April 2007 Stephen Doran<br />
Ruairí Padraig McMahon<br />
Run Date: 08 September 2011 Page 123 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41489 DMG Motors Limited<br />
Clar Road<br />
Donegal Town<br />
Donegal<br />
C47854 DMK Motors Limited<br />
Quarrypark<br />
Enniscorthy<br />
Co Wexford<br />
C36953 Docal Limited<br />
t/a DFP<br />
1st Floor<br />
Quayside Business Park<br />
Mill Street<br />
Dundalk<br />
Co. Louth<br />
C45827 Doherty Bergin Financial Services<br />
Limited<br />
Unit 12<br />
Northside Shopping Centre<br />
Coolock<br />
Dublin 17<br />
C1269 Dolmen <strong>Insurance</strong> Brokers Limited<br />
44 Butterly Business Park<br />
Artane<br />
Dublin 5<br />
C29071 Dolmen Securities Limited<br />
75 St Stephens Green<br />
Dublin 2<br />
C9908 Don Colleran & Bridie Colleran<br />
t/a Colleran <strong>Insurance</strong> Brokers &<br />
Auctioneers<br />
21 Eyre Square<br />
Galway<br />
C49336 Don Mahon<br />
Chambers House<br />
3rd Floor<br />
Ellison Street<br />
Castlebar<br />
Co Mayo<br />
<strong>Insurance</strong> Intermediary 14 July 2005 Mary Browne<br />
Roishin Cleary<br />
Daniel McGinty<br />
Rory McGinty<br />
<strong>Insurance</strong> Intermediary 09 January 2008 Laurence Banville<br />
Daniel Kickham<br />
Lisbet Kickham<br />
Prosper Kickham<br />
David Kirby<br />
Kevin McCarthy<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Eoin Doohan<br />
<strong>Insurance</strong> Intermediary 19 June 2007 Cathy Bergin<br />
David Doherty<br />
<strong>Insurance</strong> Intermediary 14 March 2005 David Dillane Spain<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Jim Shiggins<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Don Colleran<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
20 October 2009 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 124 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C12635 Don Nix<br />
t/a IFG Mortgages Waterford<br />
16 Parnell Street<br />
Waterford<br />
C1774 Don O'Riordan<br />
t/a Don O'Riordan & Associates,<br />
Munster Mortgages<br />
6 Cook Street<br />
Cork<br />
C2328 Don Reddan (<strong>Insurance</strong>s) Ltd.<br />
19 The Crescent<br />
Limerick<br />
C49337 Don Smith<br />
Avoca Court<br />
Blackrock<br />
Co Dublin<br />
C13833 Donabate and District Credit Union<br />
Limited<br />
Ballisk House<br />
Donabate<br />
Co Dublin<br />
C41520 Donagh Hickey Motors Limitied<br />
Rathmore<br />
Co. Kerry<br />
C55130 Donal & Mellissa Culloty<br />
t/a D & M Culloty<br />
Orchid House<br />
Upper Park Road<br />
Killarney<br />
Co Kerry<br />
C31842 Donal Byrne<br />
t/a Donal Byrne Financial Services<br />
Apartment 11<br />
The Mill Pond<br />
Clondalkin<br />
Dublin 22<br />
<strong>Insurance</strong> Intermediary 31 December 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 29 June 2007 Diarmuid P. Reddan<br />
Don Reddan<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Mary Lyons<br />
<strong>Insurance</strong> Intermediary 19 July 2005 Donagh Hickey<br />
Martina Hickey<br />
<strong>Insurance</strong> Intermediary 05 November 2009 Donal Culloty<br />
Mellissa Culloty<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Zurich Life Assurance plc<br />
Run Date: 08 September 2011 Page 125 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C71716 Donal Cadden<br />
Acorn Life<br />
Main Street<br />
Moynalty<br />
Kells<br />
Co Meath<br />
C85791 Donal Cronin<br />
Acorn Life<br />
33 Ashe Street<br />
Tralee<br />
Co Kerry<br />
C37131 Donal Daly<br />
t/a Youghal Mortgage Centre,<br />
Youghal Financial Services<br />
Ballyglavin<br />
Youghal<br />
Co. Cork<br />
C49339 Donal Green<br />
Unit 4<br />
St John's Court<br />
Santry<br />
Dublin 9<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
04 March 2011 Acorn Life Limited<br />
20 June 2011 Acorn Life Limited<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
C29354 Donal Kelleher<br />
<strong>Insurance</strong> Intermediary 18 February 2010 Spain<br />
t/a Total Solutions Financial Services<br />
11 Oakwood<br />
Ballinderreen<br />
Kilcolgan<br />
Co. Galway<br />
United Kingdom<br />
C86656 Donal Morgan<br />
Acorn Life<br />
Main Street<br />
Moynalty<br />
Kells<br />
Co Meath<br />
C51279 Donal Morrissey<br />
21 South Mall<br />
Cork<br />
C7764 Donal Mullins<br />
t/a Nicholson Tilson Financial<br />
Services<br />
22 Church Street<br />
Dungarvan<br />
Co Waterford<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 16 July 2010<br />
<strong>Insurance</strong> Intermediary 31 January 2008<br />
20 July 2011 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 126 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C47683 Donal O'Brien<br />
t/a Mainly Mortgages, The Mortgage<br />
Shop<br />
Main Street<br />
Charleville<br />
Co. Cork<br />
C3210 Donal O'Callaghan<br />
76 Westbrook<br />
Ballymoneen Road<br />
Galway<br />
C4536 Donal O'Meara<br />
t/a O'Meara <strong>Insurance</strong> Brokers<br />
Clonfert Avenue<br />
Portumna<br />
Co Galway<br />
C9468 Donal O'Sullivan<br />
t/a Personal Financial Solutions<br />
146 Charlesland Court<br />
Greystones<br />
Co Wicklow<br />
C41641 Donal Ryan Motor Group (Nenagh)<br />
Limited<br />
Limerick Road<br />
Nenagh<br />
Co. Tipperary<br />
C41640 Donal Ryan Motor Group Roscrea<br />
Limited<br />
Old Dublin Road<br />
Roscrea<br />
Co. Tipperary<br />
C41429 Donal Ryan Motor Group Thurles<br />
Limited<br />
Killinan<br />
Thurles<br />
Co. Tipperary<br />
C5318 Donal Scannell<br />
t/a Scannell Financial Services<br />
Dunlo Street<br />
Ballinasloe<br />
Co. Galway<br />
<strong>Insurance</strong> Intermediary 23 April 2009<br />
<strong>Insurance</strong> Intermediary 31 July 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2008<br />
<strong>Insurance</strong> Intermediary 25 May 2009<br />
<strong>Insurance</strong> Intermediary 06 July 2005 Paraic Boland<br />
Katharina Fluck-Wendel<br />
Donal Ryan Jnr<br />
Donal Ryan<br />
Eugene Ryan<br />
<strong>Insurance</strong> Intermediary 06 July 2005 Paraic Boland<br />
Derek Ryan<br />
Donal Ryan<br />
Kevin Ryan<br />
<strong>Insurance</strong> Intermediary 12 July 2005 Paraic Boland<br />
Donal Ryan<br />
Michael Ryan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Mark Scannell<br />
Run Date: 08 September 2011 Page 127 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C5497 Donald Moloney<br />
t/a D. Moloney Financial Services<br />
Northampton<br />
Kinvara<br />
Co. Galway<br />
C2015 Donald P McKenna<br />
t/a Donald P McKenna & Associates<br />
22 Hollywood Drive<br />
Goatstown<br />
Dublin 14<br />
C6502 Donat Quinn<br />
t/a Donat Quinn <strong>Insurance</strong>s<br />
Clocha Breac<br />
Ballivor<br />
Co Meath<br />
C33208 Donegal Mortgage Solutions Limited<br />
t/a IFG Financial Donegal<br />
First Floor <strong>Of</strong>fice Suite<br />
23-26A Academy Court<br />
Oliver Plunkett Road<br />
Letterkenny<br />
Co. Donegal<br />
C35490 Donie Gavin<br />
t/a Gavin Financial<br />
Laurel Hill<br />
Ballycumber Road<br />
Moate<br />
Co. Westmeath<br />
C48341 Donie Moynihan<br />
Acorn Life<br />
SIAC Building<br />
Ballycurren Cross<br />
Airport Road<br />
Cork<br />
C65403 Donlea Consulting Engineers<br />
Limited<br />
t/a D.L. Group<br />
1 Hodders Villas<br />
Ballincollig<br />
Co Cork<br />
C44466 Donnery Autosales Limited<br />
t/a Donnery Opel<br />
Dublin Road<br />
Cavan Town<br />
Co Cavan<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Aidan Kearns<br />
<strong>Insurance</strong> Intermediary 28 September 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 14 September 2010 Chris Donovan<br />
<strong>Insurance</strong> Intermediary 28 February 2007 Paddy Donnery<br />
Dominick Johnston<br />
Martin Quinn<br />
Run Date: 08 September 2011 Page 128 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C48329 Michael O'Riordan<br />
Acorn Life<br />
St Augustine Street<br />
Galway<br />
C69436 Michael P. Tynan<br />
The Concourse Building<br />
Beacon Court<br />
Sandyford<br />
Dublin 18<br />
C8146 Michael Regan Auctioneering<br />
Limited<br />
t/a IFG Financial Loughrea<br />
Bride Street<br />
Loughrea<br />
Co. Galway<br />
C7976 Michael Ronan<br />
t/a Michael Ronan <strong>Insurance</strong>s<br />
Carhugarriffe<br />
Leap<br />
Co Cork<br />
C54319 Michael Ryan<br />
Barrymore<br />
Kiltoom<br />
Athlone<br />
Co Roscommon<br />
C5920 Michael Scroope <strong>Insurance</strong>s Ltd<br />
48 Pearse Street<br />
Nenagh<br />
Co Tipperary<br />
C42482 Michael Shaw Car Sales Limited<br />
Athlone Road<br />
Longford<br />
C41227 Michael Sheehan<br />
t/a Bill Sheehan & Sons<br />
74A Rathgar Road<br />
Rathgar<br />
Dublin 6<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 15 December 2010<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Michael Regan<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 30 July 2009<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Michael Scroope<br />
<strong>Insurance</strong> Intermediary 05 April 2006 Kathleen Shaw<br />
Michael Shaw<br />
<strong>Insurance</strong> Intermediary 19 December 2005<br />
Run Date: 08 September 2011 Page 129 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C2110 Michael Sheehan<br />
t/a Sheehan Financial Services<br />
Bridge House<br />
Skehard Road<br />
Blackrock<br />
Co. Cork<br />
C32510 Michael Sheehy<br />
t/a Mike Sheehy Mortgages &<br />
Finance<br />
24 Denny Street<br />
Tralee<br />
Co. Kerry<br />
C44060 Michael Skehan<br />
Holycross<br />
Thurles<br />
Co. Tipperary<br />
C57258 Michael Traynor<br />
Acorn Life<br />
1st Floor<br />
Anderson Centre<br />
Fermoy<br />
Co Cork<br />
C54480 Michael Turtle<br />
Carberry House<br />
67-69 South Mall<br />
Cork<br />
C41806 Michael Valentine Flaherty<br />
t/a Val Flaherty Motors<br />
Francis Street<br />
Ballina<br />
Mayo<br />
C44409 Michael Walsh<br />
t/a Phoenix Claims Consultant<br />
12 Sefton Green<br />
Rochestown Avenue<br />
Dun Laoghaire<br />
Co Dublin<br />
C48564 Micheal Reilly<br />
Unit 25 Laois Shopping Centre<br />
Portlaoise<br />
Co Laois<br />
<strong>Insurance</strong> Intermediary 05 December 2008<br />
<strong>Insurance</strong> Intermediary 20 February 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 03 June 2005<br />
<strong>Insurance</strong> Intermediary 26 February 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
03 March 2008 New Ireland Assurance Company plc<br />
04 October 2010 Acorn Life Limited<br />
25 August 2009 Canada Life Assurance (Ireland)<br />
Limited<br />
30 June 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 130 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C50111 Michelle O'Sullivan<br />
t/a The Mortgage Shop<br />
Main Street<br />
Dingle<br />
Co Kerry<br />
C84894 Michelle Whitley<br />
Acorn Life<br />
Unit 12<br />
Danville Business Park<br />
Kilkenny<br />
C49252 Mick Hyland<br />
4 Dun Na Riogh Green<br />
Naas<br />
Co Kildare<br />
C607 Mick MacClancy Financial Services<br />
Limited<br />
Unit 9<br />
Phibsboro Shopping Centre<br />
Dublin 7<br />
C8149 Mid West Life & Pensions Ltd<br />
t/a Mid West Mortgage Advisors<br />
Main Street<br />
Patrickswell<br />
Co. Limerick<br />
C56819 Mid-West Assessors Limited<br />
Banagher Street<br />
Cloghan<br />
Co <strong>Of</strong>faly<br />
C12714 Mike Carrig<br />
Carn<br />
Ballinrobe<br />
Co. Mayo<br />
C66535 Mike Lavelle<br />
Acorn Life Limited<br />
St Augustine Street<br />
Galway<br />
<strong>Insurance</strong> Intermediary 14 July 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
23 May 2011 Acorn Life Limited<br />
25 March 2011 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 29 June 2007 Mick MacClancy<br />
<strong>Insurance</strong> Intermediary 29 June 2007 Karl Quane<br />
<strong>Insurance</strong> Intermediary 24 March 2010 Patrick Donaghy<br />
Paul Donaghy<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
02 July 2010 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 131 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C4309 Miller Carroll <strong>Insurance</strong>s Ltd<br />
Main Street<br />
Charleville<br />
Co Cork<br />
C13928 Mitchelstown Credit Union Limited<br />
Credit Union House<br />
36-38 Lower Cork Street<br />
Mitchelstown<br />
Co Cork<br />
C52861 MJ Turley and Associates Ltd<br />
t/a T/A MJ Turley and Associates/<br />
Assessor Direct<br />
Patrick Street<br />
Portarlington<br />
Co Laois<br />
C32365 MJM Finance Ltd<br />
Ellison Street<br />
Castlebar<br />
Co. Mayo<br />
C35378 MKODC Financial Limited<br />
t/a O'Donoghue & Clarke Financial<br />
Services and/or Mortgage Point<br />
16 Cook Street<br />
Cork<br />
C34885 MMM Limited<br />
Cork Road<br />
Waterford City<br />
C41514 MN Motors Limited<br />
t/a Nyhan Motors<br />
The Bypass<br />
Bandon<br />
Co. Cork<br />
C42144 Moanbaun Limited<br />
t/a Clearys<br />
Bothar Na Mine<br />
Tuam Road<br />
Galway<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Keith Kavanagh<br />
Brian Miller<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Bridget Beddy<br />
Donal Scannell<br />
<strong>Insurance</strong> Intermediary 06 May 2009 Peter Turley<br />
<strong>Insurance</strong> Intermediary 16 November 2007 Louise McGreal<br />
Michael J McGreal<br />
Catherine Sheridan<br />
Tony Stakelum<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Michael O`Donoghue<br />
<strong>Insurance</strong> Intermediary 22 June 2005 James Boland<br />
James J Boland<br />
<strong>Insurance</strong> Intermediary 13 July 2005 Ken Daly<br />
Con Nyhan<br />
Martin Nyhan<br />
<strong>Insurance</strong> Intermediary 18 July 2006 Sean Cleary United Kingdom<br />
Lorraine Larkin<br />
Run Date: 08 September 2011 Page 132 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C65283 MÓB Financial Services Limited<br />
Bushfield House<br />
57 Philipsburgh Avenue<br />
Fairview<br />
Dublin 3<br />
C5378 MOD Financial Services Ltd<br />
Beck House<br />
Kilbride Street<br />
Tullamore<br />
Co. <strong>Of</strong>faly<br />
C64796 Mohneesh Jindal<br />
Canada Life<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C9037 Molloy Lawlor McEvoy Financial<br />
Services Limited<br />
t/a House of Finance<br />
Laurel View, 9 Crodaun Forest Park<br />
Celbridge<br />
Co Kildare<br />
C8942 Molloy Lawlor McEvoy Ltd<br />
Hawthorn Cottages<br />
Celbridge<br />
Co. Kildare<br />
C8152 Moloney Mortgages Pensions &<br />
Investments Ltd<br />
101 Morehampton Road<br />
Donnybrook<br />
Dublin 4<br />
C10581 Moloney O'Neill Limited<br />
Mount Kenneth Place<br />
6 O'Curry Street<br />
Limerick<br />
C5392 Momentum Financial Services<br />
Limited<br />
Mount Usher Court<br />
Ashford<br />
Co. Wicklow<br />
<strong>Insurance</strong> Intermediary 20 September 2010 Marc Ó Broin<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Aidan Egan<br />
Donal Hackett<br />
Louis O'Dwyer<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
10 August 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Danny McEvoy<br />
Michael O'Connoll<br />
<strong>Insurance</strong> Intermediary 31 May 2007 John Lawlor<br />
Padraig Molloy<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Thomas Horkan<br />
Gerard Lawlor<br />
Francis Malone<br />
Bryan Moloney<br />
David Swaine<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Thomas Moloney<br />
Gerard O'Neill<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Niall Callery United Kingdom<br />
John Diskin<br />
Run Date: 08 September 2011 Page 133 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C43525 Monaghan & Sons (Castlebar)<br />
Limited<br />
Breaffy Road<br />
Castlebar<br />
Co Mayo<br />
C43462 Monaghan & Sons (Galway) Limited<br />
Tuam Road<br />
Galway<br />
C13929 Monaghan Credit Union Limited<br />
Castle Meadow Court<br />
Tirkeenan<br />
Co Monaghan<br />
C13930 Monaleen Parish Credit Union<br />
Limited<br />
Schoolhouse Road<br />
Monaleen<br />
Co Limerick<br />
C13931 Monasterboice Credit Union Limited<br />
Monasterboice<br />
Drogheda<br />
Co Louth<br />
C41292 Monasterevin Motors Limited<br />
Kildare Road<br />
Monasterevin<br />
Co. Kildare<br />
C41237 Money Options Limited<br />
t/a Money Options<br />
98 Beech Park<br />
Lucan<br />
Co Dublin<br />
C45858 Money Sense Limited<br />
t/a Money Sense Financial Services<br />
13 Priory Paddocks<br />
Muckross Road<br />
Killarney<br />
Co. Kerry<br />
<strong>Insurance</strong> Intermediary 05 December 2006 David Monaghan<br />
Fionnuala Monaghan<br />
Sean Nolan<br />
Pauric Quinn<br />
Kenneth Seymour<br />
Travis Zeray<br />
<strong>Insurance</strong> Intermediary 22 November 2006 James Concannon<br />
Nigel Donovan<br />
Joe Monaghan<br />
Leo Monaghan<br />
Maurice Murphy<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Regina Connolly<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Patricia O Sullivan<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Joe Harmon<br />
<strong>Insurance</strong> Intermediary 30 August 2005 Joseph Fitzpatrick<br />
Liam Fitzpatrick<br />
Mary Fitzpatrick<br />
<strong>Insurance</strong> Intermediary 13 November 2007 David Montgomery<br />
<strong>Insurance</strong> Intermediary 26 June 2007 John Lenihan<br />
Run Date: 08 September 2011 Page 134 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C13673 Moneybrain Ltd<br />
14 Pembroke Cottages<br />
Main Street<br />
Dundrum<br />
Dublin 14<br />
C11187 Moneypenny Financial Services<br />
Limited<br />
t/a Moneypenny<br />
33 Fitzwilliam Place<br />
Dublin 2<br />
C45896 Moneystones (Financial Advisers)<br />
Limited<br />
Parkview House<br />
Blackhorse Avenue<br />
Dublin 7<br />
C1883 Moneywise Financial Planning Ltd<br />
16 Fitzwilliam Square<br />
Dublin 2<br />
C630 Mongelia Limited<br />
t/a Blue Sky Mortgages, TMC Life<br />
and Pensions, Blue Sky General<br />
<strong>Insurance</strong> Brokers, TMC General<br />
Brokers<br />
45 Dublin Street<br />
Dundalk<br />
Co. Louth<br />
C8154 Monitum Ltd<br />
17 Faughart Terrace<br />
St Mary's Road<br />
Dundalk<br />
Co Louth<br />
C55195 Moore Wealth Management Limited<br />
20 Catherine Street<br />
Waterford<br />
C6295 Moorehall Securities Ltd<br />
Breaffy Road<br />
Castlebar<br />
Co. Mayo<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Gerry Ward<br />
<strong>Insurance</strong> Intermediary 30 September 2008 Caroline Foran<br />
Clare Foran<br />
David Foran<br />
<strong>Insurance</strong> Intermediary 29 June 2007 Harold McMillan<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Alan Morton<br />
Owen Morton<br />
Richard Morton<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Paddy Greene<br />
Marguerite Reilly<br />
Gary Valentine<br />
<strong>Insurance</strong> Intermediary 30 June 2008 Nicholas McGrane<br />
<strong>Insurance</strong> Intermediary 19 November 2009<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Michael Cosgrove<br />
Peter Hill<br />
Run Date: 08 September 2011 Page 135 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C4650 Moorhead Financial Services Ltd<br />
Heritage House<br />
Block E1<br />
Nutgrove <strong>Of</strong>fice Park<br />
Rathfarnham<br />
Dublin 14<br />
C41291 Morans Avoca Limited<br />
Avoca<br />
Co. Wicklow<br />
C29266 Morcon Financial Services Limited<br />
t/a M & C Financial Services<br />
IPI Centre<br />
Breaffy Road<br />
Castlebar<br />
Co. Mayo<br />
C5285 Morrissey McCrann Financial<br />
Services Limited<br />
1 O'Curry Street<br />
Limerick<br />
C32534 Mortgage Horizons Ltd<br />
Regus Pembroke Centre<br />
28-32 Upper Pembroke Street<br />
Dublin 2<br />
C3226 Mortgage Insight Limited<br />
t/a Sherry Fitzgerald Mortgages<br />
Unit 3 Boyne House<br />
Custom House Square<br />
IFSC<br />
Dublin 1<br />
C6987 Mortgage Plan Ltd<br />
The Arches<br />
Malahide Marina<br />
Malahide<br />
Co. Dublin<br />
C11652 Mortgage Search Limerick Limited<br />
3 Cecil Street<br />
Limerick<br />
<strong>Insurance</strong> Intermediary 31 July 2007 George Moorhead<br />
<strong>Insurance</strong> Intermediary 30 August 2005 Eileen Moran<br />
Stephen Moran<br />
William Moran<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Thomas Connolly<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Patrick McCrann<br />
Michael Morrissey<br />
Niall Morrissey<br />
<strong>Insurance</strong> Intermediary 26 April 2006 Josephine Black<br />
Martina Hennessy<br />
Maureen Nolan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Justin Ray<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Nadine Thompson<br />
<strong>Insurance</strong> Intermediary 29 February 2008 Ultan O Nuallain<br />
Run Date: 08 September 2011 Page 136 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C48224 Mortgage Supermarket Limited<br />
22 Upper Pembroke Street<br />
Dublin 2<br />
C12214 MortgageChoice Integrated Finance<br />
Ltd<br />
t/a MortgageChoice<br />
Unit 1 Building 6500<br />
Avenue 6000<br />
Cork Airport Business Park<br />
Cork<br />
C37766 Mortgages & More Limited<br />
t/a Mortgages and More<br />
Main Street<br />
Maynooth<br />
Co. Kildare<br />
C5596 Mortgages Direct Ltd<br />
t/a Mortgages Direct, Smart<br />
<strong>Insurance</strong>s<br />
11 The Mall<br />
Beacon Court<br />
Sandyford Industrial Estate<br />
Sandyford<br />
Dublin 18<br />
C41577 Moss Galvin Limited<br />
t/a Old Chapel Fiat/Alfa<br />
Clonakilty Road<br />
Bandon<br />
Co. Cork<br />
C41466 Motor Distributors Limited<br />
t/a MUTEC<br />
Naas Road<br />
Dublin 12<br />
C41431 Motor Import Limited<br />
t/a Frank Keane Naas Road<br />
John F Kennedy Drive<br />
Naas Road<br />
Dublin 12<br />
<strong>Insurance</strong> Intermediary 18 February 2008 Anna McClure United Kingdom<br />
Richard McClure<br />
Thomas Norman Rutherford<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Shirley O'Brien<br />
Tony Sexton<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Ciaran Dilworth<br />
<strong>Insurance</strong> Intermediary 26 April 2006 Anthony Brown<br />
Paul Crewe<br />
<strong>Insurance</strong> Intermediary 15 June 2005 Anthony Galvin<br />
Christopher Galvin<br />
Moss Galvin<br />
<strong>Insurance</strong> Intermediary 06 July 2005 Matthew Fagan<br />
Eamon P Farrell<br />
Kieran Mahon<br />
Robert O'Callaghan<br />
Tom O'Dowd<br />
Nigel O'Flaherty<br />
David O'Higgins<br />
<strong>Insurance</strong> Intermediary 08 July 2005 Pat Allen<br />
Larry Heffernan<br />
Brian Keane<br />
Frank Keane<br />
Ursula Keane<br />
Robert Lawson<br />
William Riordan<br />
Run Date: 08 September 2011 Page 137 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41675 Motor Services Limited<br />
t/a<br />
1Ballsbridge/2Grange/3Park/4Turner<br />
s Cross Motors/5Europa<br />
Mazda/6Europa Van Centre7Smart<br />
of Blackrock<br />
Naas Road<br />
Dublin 12<br />
C64919 Mount Street Trustees Limited<br />
t/a Mount Street Group<br />
18 Merrion Road<br />
Ballsbridge<br />
Dublin 4<br />
C13933 Mountmellick Credit Union Limited<br />
Sarsfield Street<br />
Mountmellick<br />
Co Laois<br />
C41268 Moynehall Car Sales Limited<br />
Ballinagh Road<br />
Co. Cavan<br />
C67789 MS Absolute Finance Limited<br />
t/a Absolute Finance<br />
Acorn Business Campus<br />
Mahon Industrial Estate<br />
Blackrock<br />
Cork<br />
C45279 MTIS Limited<br />
3rd Floor<br />
Fleming Court<br />
Flemings Place<br />
Dublin 4<br />
<strong>Insurance</strong> Intermediary 14 July 2005 Ashley Allison<br />
A Andrews<br />
Alex Brohan<br />
Olivia Brophy<br />
Declan Broughan<br />
Richard Cleary<br />
Maria Conroy<br />
Cyril Cuff<br />
Brendan Grace<br />
Gerry Keogh<br />
Damien Mongey<br />
T O'Dowd<br />
Michael O'Flaherty<br />
N O'Flaherty<br />
Stephen O'Leary<br />
Seamus Ryan<br />
<strong>Insurance</strong> Intermediary 13 August 2010 Marie Ainsworth<br />
Brian Tyrrell<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Michael Feely<br />
Bridene O'Gorman<br />
Geraldine O'Mara<br />
Terena Wall<br />
<strong>Insurance</strong> Intermediary 29 September 2005 Martina Madden<br />
Peter J. Madden<br />
Sean Pierson<br />
Val Smith<br />
<strong>Insurance</strong> Intermediary 26 November 2010 Don Murphy<br />
Christy Santry<br />
<strong>Insurance</strong> Intermediary 25 April 2007 Michael Byrne<br />
Ian Kenyon<br />
Tim Scrivener<br />
Run Date: 08 September 2011 Page 138 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C13935 Muintir Clanna Caoilte Credit Union<br />
Limited<br />
Credit Union Centre<br />
Kent Street<br />
Clonakilty<br />
Co Cork<br />
C13936 Muintir Skibbereen Credit Union<br />
Limited<br />
North Street<br />
Skibbereen<br />
Co Cork<br />
C4950 Mulcahy <strong>Insurance</strong>s Limited<br />
Main Street<br />
Macroom<br />
Co Cork<br />
C63994 Mulcahy McDonagh & Partners<br />
Limited<br />
46/48 Pembroke Road<br />
Ballsbridge<br />
Dublin 4<br />
C13937 Mulcair Credit Union Limited<br />
Cork Road<br />
Newport<br />
Co Tipperary<br />
C9818 Muldoon & Co. (Westport) Ltd.<br />
Mill Street<br />
Westport<br />
Co. Mayo<br />
C13694 Muldowney Financial Services Ltd<br />
t/a Muldowney Financial Services<br />
Largo House<br />
166 Lower Rathmines Road<br />
Dublin 6<br />
C46499 Mulholland Life and Pensions<br />
Limited<br />
9 Merrion Square<br />
Dublin 2<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Kathyrn Deasy<br />
Emma Griffin<br />
Sinead McCarthy<br />
Karen McDermott<br />
Marie O'leary<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Donal O Driscoll<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Donal Mulcahy<br />
<strong>Insurance</strong> Intermediary 30 June 2010 Noel Brennan<br />
John Daly<br />
Corry O'Sullivan<br />
Kevin Porter<br />
Garry Wotherspoon<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Mary Bourke<br />
Eileen Harte<br />
Sinead Jones<br />
Desmond O Carroll<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Patrick Joseph Muldoon<br />
Regina O'Donnell<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Martin Leahy<br />
Paraic Muldowney<br />
<strong>Insurance</strong> Intermediary 30 July 2007 John Mulholland<br />
Ruth Mulholland<br />
Run Date: 08 September 2011 Page 139 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C4338 Mullarkey Hooper Dolan <strong>Insurance</strong>s<br />
Limited<br />
Court Place<br />
Carlow<br />
C13938 Mullinahone Credit Union Limited<br />
Killaghy Street<br />
Mullinahone<br />
Thurles<br />
Co Tipperary<br />
C41502 Mullingar Autos Limited<br />
Dublin Bridge<br />
Mullingar<br />
Co. Westmeath<br />
C13939 Mullingar Credit Union Limited<br />
Saint Colman's House<br />
Oliver Plunkett Street<br />
Mullingar<br />
Co Westmeath<br />
C7447 Mullingar Financial Services Limited<br />
Grove Lodge<br />
Hillquarter<br />
Coosan<br />
Athlone<br />
Co Westmeath<br />
C42427 Mullingar Ford Limited<br />
t/a Colton Ford Mullingar<br />
Harbour Street<br />
Mullingar<br />
Co Westmeath<br />
C41780 Mulroy Car Sales (Letterkenny)<br />
Limited<br />
Mulroy Business Park<br />
Canal Road<br />
Letterkenny<br />
Co Donegal<br />
C41418 Mulroy Car Sales Limited<br />
Kerrykeal<br />
Letterkenny<br />
Co. Donegal<br />
<strong>Insurance</strong> Intermediary 03 July 2006 Michael Dick United Kingdom<br />
Patrick Mullarkey<br />
Alan Whelan<br />
<strong>Insurance</strong> Intermediary 29 June 2007 Kevin Keating<br />
Margaret Kennedy<br />
Richard Needham<br />
Thomas Rochford<br />
<strong>Insurance</strong> Intermediary 14 July 2005 Dan Bourke<br />
Eugene Bourke<br />
Jim Bourke<br />
<strong>Insurance</strong> Intermediary 29 June 2007 Tom Allen<br />
<strong>Insurance</strong> Intermediary 31 August 2007 Robert McKenna<br />
<strong>Insurance</strong> Intermediary 02 August 2006 Keith Colton<br />
Donie Meehan<br />
<strong>Insurance</strong> Intermediary 25 May 2005 Jeremy Carr<br />
Andrew Stewart<br />
Liam Walsh<br />
<strong>Insurance</strong> Intermediary 12 July 2005 Christine Stewart<br />
Ernest Stewart<br />
Run Date: 08 September 2011 Page 140 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C37537 Munster <strong>Insurance</strong>s & Financial<br />
Limited<br />
t/a Construction Broker, Munster<br />
Group and Payless Motor & Home<br />
<strong>Insurance</strong><br />
Bank House<br />
Bindon Street<br />
Ennis<br />
Co Clare<br />
C37543 Munster Money Matters Limited<br />
t/a Munster Financial Services,<br />
Munster Group Life & Pensions,<br />
Munster Group Mortgages & Asset<br />
Finance<br />
Bank House<br />
Bindon Street<br />
Ennis<br />
Co. Clare<br />
C11610 Munster Mortgage & Finance Co<br />
Limited<br />
5 Apsley Court<br />
Killumney<br />
Ovens<br />
Cork<br />
C41591 Murphy & Gunn Milltown Limited<br />
9-14 Milltown Road<br />
Milltown<br />
Dublin 6<br />
C1488 Murphy & Sheehy <strong>Insurance</strong>s Ltd<br />
Beechgrove House<br />
Strand St.<br />
Tralee<br />
Co. Kerry<br />
C41461 Murphy Chambers Cars Limited<br />
Dundrum Road<br />
Dublin 14<br />
C40698 Murphy <strong>Insurance</strong>s Youghal Limited<br />
<strong>Insurance</strong> House<br />
12 South Main Street<br />
Youghal<br />
Co. Cork<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Paul Coady<br />
Michael Farrell<br />
Padraic McNicholas<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Paul Coady<br />
Michael Farrell<br />
Padraic McNicholas<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Donal Garvey<br />
<strong>Insurance</strong> Intermediary 19 July 2005 Mark Asple<br />
Maurice Byrne<br />
Mark Colbert<br />
Stephen Murphy<br />
Thomas Murphy<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Denis Fitzgerald<br />
Olive Lynch<br />
Denis Murphy<br />
John Reen<br />
<strong>Insurance</strong> Intermediary 06 July 2005 Alan Chambers<br />
Angie Murray<br />
Gerard O'Brien<br />
<strong>Insurance</strong> Intermediary 23 May 2006 Joan Murphy<br />
Michael T Murphy<br />
Run Date: 08 September 2011 Page 141 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41808 Murphy Loss Assessors Limited<br />
13 Lower Grand Canal Street<br />
Dublin 2<br />
C38750 Murphy Stuart <strong>Insurance</strong>s Limited<br />
5 Priory Court<br />
Dean Street<br />
Kilkenny<br />
C40134 Murray & Spelman (Financial<br />
Services) Limited<br />
t/a Mortgage World<br />
Galway Financial Services Centre<br />
Tuam Road<br />
Galway<br />
C1243 Murray & Spelman Limited<br />
Galway Financial Services Centre<br />
Tuam Road<br />
Galway<br />
C84887 Murray and Gillespie Quantity<br />
Surveyors Limited<br />
t/a Nationwide Claims<br />
Unit 7<br />
Ballyboggan Business Centre<br />
Ballyboggan Road<br />
Dublin 11<br />
C41516 Murray Motors Limited<br />
Manorcunningham<br />
Letterkenny<br />
Co. Donegal<br />
C10993 Murray Whyte<br />
t/a Murray Whyte Financial Services<br />
Broadstone Lodge<br />
Parknashogue<br />
Killenagh<br />
Co Wexford<br />
C7718 My Cash Limited<br />
5-7 Westland Square<br />
Pearse Street<br />
Dublin 2<br />
<strong>Insurance</strong> Intermediary 03 May 2005 Emma Murphy United Kingdom<br />
Norbert Murphy<br />
Paul Murphy<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Brian Murphy<br />
Mark Michael Pringle<br />
Ian Cairney Stuart<br />
Neil Cairney Stuart<br />
<strong>Insurance</strong> Intermediary 23 January 2006 Michael Culhane<br />
Joe McKeogh<br />
<strong>Insurance</strong> Intermediary 29 February 2008 Michael Culhane<br />
<strong>Insurance</strong> Intermediary 31 May 2011 Derrick Murray<br />
<strong>Insurance</strong> Intermediary 13 July 2005 Anthony Murray<br />
John Murray<br />
Margaret Murray<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Zurich Life Assurance plc<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Michael P. Tynan<br />
Run Date: 08 September 2011 Page 142 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C86571 MYPREMIUM Limited<br />
3 Canal Street<br />
Monaghan<br />
Co Monaghan<br />
C50505 MyWealthManagement Limited<br />
t/a MyWealthManagement<br />
51 South Mall<br />
Cork<br />
C41257 N Conlan & Son Limited<br />
Rathangan<br />
Co. Kildare<br />
C65882 N&D Life and Pensions Limited<br />
Gorteenoona<br />
Nurney Road<br />
Monasterevin<br />
Co Kildare<br />
C41574 N. Smith & Sons Limited<br />
t/a Smiths of Drogheda<br />
North Road<br />
Drogheda<br />
Co. Louth<br />
C41330 N.J. Carroll & Associates Limited<br />
226 Harolds Cross Road<br />
Harolds Cross<br />
Dublin 6W<br />
C41587 Naas Auto Point Ltd<br />
Dublin Road<br />
Kildare<br />
Co. Kildare<br />
C50885 Naas Auto X Change Limited<br />
Breaffy Road<br />
Castlebar<br />
Co Mayo<br />
<strong>Insurance</strong> Intermediary 20 July 2011 Jane Myles<br />
<strong>Insurance</strong> Intermediary 20 November 2008 Joey Sheahan<br />
<strong>Insurance</strong> Intermediary 29 November 2005 Mary Conlon<br />
Raymond Conlon<br />
Maura Ryan<br />
<strong>Insurance</strong> Intermediary 01 October 2010 Niall Daly<br />
David Naramore<br />
<strong>Insurance</strong> Intermediary 19 July 2005 Patricia McGrory<br />
Niall Moroney<br />
Maeve Smith<br />
Nicky Smith<br />
<strong>Insurance</strong> Intermediary 17 August 2005 Niall Carroll<br />
Paul Grogan<br />
<strong>Insurance</strong> Intermediary 15 June 2005 Charles Heffernan<br />
Marie Heffernan<br />
<strong>Insurance</strong> Intermediary 15 October 2008 Gerry Casey<br />
Barry Holmes<br />
Stefan Lamb<br />
Alan Meehan<br />
Cormac O'Brien<br />
Run Date: 08 September 2011 Page 143 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C13940 Naas Credit Union Limited<br />
20 North Main Street<br />
Naas<br />
Co Kildare<br />
C4442 Naas <strong>Insurance</strong> Consultants Limited<br />
t/a Naas <strong>Insurance</strong> and Finance<br />
15 South Main Street<br />
Naas<br />
Co. Kildare<br />
C50597 Nameridge Limited<br />
IFG House<br />
Booterstown Hall<br />
Booterstown<br />
Co. Dublin<br />
C4574 Nancy Meers<br />
t/a J J Meers<br />
Kilmactigue<br />
Aclare<br />
Ballymote<br />
Co. Sligo<br />
C13941 Naomh Breandáin Credit Union<br />
Limited<br />
Credit Union Building<br />
Dunkellin Street<br />
Loughrea<br />
Co Galway<br />
C13942 Naomh Padraig Credit Union<br />
Limited<br />
24 Eyre Square<br />
Galway<br />
C6793 National Corporate Finance Ltd<br />
Ballycarnan<br />
Portlaoise<br />
Co. Laois<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Sean Murray<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Thomas L O Keeffe<br />
<strong>Insurance</strong> Intermediary 16 September 2008 Mark Bourke<br />
Gary Owens<br />
<strong>Insurance</strong> Intermediary 31 October 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Willie Dervan<br />
Pat Lawless<br />
Angie McDonald<br />
David McDonnell<br />
Michelle O'Looney<br />
Margaret Shiel<br />
Martin Smyth<br />
Breda Sweeney<br />
Angela Wade<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Mary Ryan<br />
<strong>Insurance</strong> Intermediary 31 March 2010 Tom Ledwidge<br />
Run Date: 08 September 2011 Page 144 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C2938 National Credit Financial Services<br />
Ltd<br />
t/a 1. NC Mortgage Brokers 2. NC<br />
Commercial<br />
Gainsboro House<br />
24 Suffolk Street<br />
Dublin 2<br />
C4826 National <strong>Insurance</strong> Ltd<br />
t/a <strong>Insurance</strong>4U, National Pension<br />
Solutions, National Financial<br />
Solutions<br />
47 Upper Dorset Street<br />
Dublin 1<br />
C1654 National Mortgage Services Limited<br />
t/a NMS <strong>Insurance</strong>s, Mortgage<br />
Problems, National Mortgage<br />
Services, "Remortgage", Redcorner<br />
Mortgages<br />
Unit 5 The Maiestons<br />
Santry Cross<br />
Ballymun Road<br />
Dublin 11<br />
C28239 Natixis Corporate Solutions Limited<br />
Ormonde House<br />
12 Lower Leeson Street<br />
Dublin 2<br />
C41262 Navan Ford Centre Limited<br />
t/a Navan Ford Centre<br />
Liscarton Industrial Estate<br />
Kells Road<br />
Navan<br />
Co. Meath<br />
C41579 Navan Nissan Limited<br />
Balmoral<br />
Kells Road<br />
Navan<br />
Co. Meath<br />
C51949 Navigation Partners Ireland Ltd<br />
t/a Navigation Assurance Group<br />
Cuil Greine House<br />
Link Road<br />
Ballincollig<br />
Co Cork<br />
<strong>Insurance</strong> Intermediary 14 March 2006 Elva Mackay<br />
Ronan Mackay<br />
Brian O'Grady<br />
<strong>Insurance</strong> Intermediary 19 April 2010 Thomas Conway<br />
Helen Dunne<br />
Ken Dunne<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Eamon Atkinson<br />
Shay Atkinson<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Nicola O'Connell Italy<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 12 October 2005 James Reilly<br />
Michael Reilly<br />
John Robinson<br />
<strong>Insurance</strong> Intermediary 19 July 2005 Kenneth Gilmore<br />
Sheamus O'Reilly<br />
Frans Van Derr Whertt<br />
<strong>Insurance</strong> Intermediary 05 March 2009 John O'Sullivan<br />
Tom Sheehan<br />
Run Date: 08 September 2011 Page 145 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C36350 Navigation Wealth Limited<br />
t/a Navigation Wealth<br />
Cuil Greine House<br />
Link Road<br />
Ballincollig<br />
Co Cork<br />
C5297 NCB Personal Portfolios Ltd<br />
3 Georges Dock<br />
I.F.S.C.<br />
Dublin 1<br />
C785 NCB Stockbrokers Limited<br />
3 George's Dock<br />
IFSC<br />
Dublin 1<br />
C32565 Neal Butler<br />
Canada Life<br />
Unit 25, Loais Shopping Centre<br />
Portlaoise<br />
Co Laois<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Richard Dermot Riordan Austria<br />
Belgium<br />
Bulgaria<br />
Cyprus<br />
Czech Republic<br />
Denmark<br />
Estonia<br />
Finland<br />
France<br />
Germany<br />
Greece<br />
Hungary<br />
Iceland<br />
Italy<br />
Latvia<br />
Liechtenstein<br />
Lithuania<br />
Luxembourg<br />
Malta<br />
Netherlands<br />
Norway<br />
Poland<br />
Portugal<br />
Romania<br />
Slovakia<br />
Slovenia<br />
Spain<br />
Sweden<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 06 December 2006 Greg Dilger<br />
Graham O'Brien<br />
Conor John O'Kelly<br />
<strong>Insurance</strong> Intermediary 06 December 2006 Martin Cass<br />
Eddie Clarke<br />
Mark Dawson<br />
Greg Dilger<br />
Joe Hanrahan<br />
Bobby Hassett<br />
Nigel Poynton<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 146 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C9075 Ned Vincent Cagney<br />
t/a Ned V Cagney <strong>Insurance</strong> Brokers<br />
Lissavarra<br />
Adare<br />
Co. Limerick<br />
C84935 Neil Cartwright<br />
t/a NJC Financial Services<br />
35 Roseberry Hill<br />
Newbridge<br />
Co Kildare<br />
C46923 Neiland Financial Services Limited<br />
t/a Neiland Financial Services, Ace<br />
Mortgage Solutions<br />
Carrig House<br />
Roche's Road<br />
Wexford<br />
C13943 Neillstown Credit Union Limited<br />
Neillstown Road<br />
Clondalkin<br />
Dublin 22<br />
C13944 Nenagh Credit Union Limited<br />
Credit Union House<br />
Kickham Street<br />
Nenagh<br />
Co Tipperary<br />
C2032 Neville & Partners Ltd<br />
59 Shrewsbury Lawn<br />
Cabinteely<br />
Dublin 18<br />
C2578 Nevin Life & Pensions Limited<br />
Rockfort House<br />
St Augustine Street<br />
Galway<br />
C54780 New Horizon Financial Limited<br />
89 Rathgar Road<br />
Rathgar<br />
Dublin 6<br />
<strong>Insurance</strong> Intermediary 29 February 2008<br />
<strong>Insurance</strong> Intermediary 26 May 2011<br />
<strong>Insurance</strong> Intermediary 20 December 2007 Kenneth Neiland<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Liz Quinlan<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Margaret Grace<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Kilian A Neville<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Frank Mitchell<br />
<strong>Insurance</strong> Intermediary 29 September 2009 Justin Brown<br />
Diarmuid Mullaney<br />
Run Date: 08 September 2011 Page 147 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C13945 New Ross Credit Union Limited<br />
26 South Street<br />
New Ross<br />
Co Wexford<br />
C41226 Newcastle Garage Limited<br />
Newcastle<br />
Co. Wicklow<br />
C41851 Newcastle West <strong>Insurance</strong> Brokers<br />
Limited<br />
Church Place<br />
St. Ita's Road<br />
Newcastle West<br />
Co. Limerick<br />
C42532 Newcastle West Mortgage Centre<br />
Limited<br />
t/a The Irish Mortgage Company &<br />
Financial Services<br />
Church Place<br />
St. Ita's Road<br />
Newcastle West<br />
Co. Limerick<br />
C42798 Newcastlewest Autos Ltd<br />
Limerick Road<br />
Newcastle West<br />
Co Limerick<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Peter Walsh<br />
<strong>Insurance</strong> Intermediary 05 May 2010 Jason Phillips<br />
Colin Watchorn<br />
<strong>Insurance</strong> Intermediary 23 June 2006 Margaret Carroll<br />
Joseph Kenneally<br />
Robert Gerard Ryan<br />
<strong>Insurance</strong> Intermediary 25 October 2006 Mary Carroll<br />
Joseph Kenneally<br />
Mary Kenneally<br />
<strong>Insurance</strong> Intermediary 09 October 2006 Ken Heaphy<br />
Niall O'Brien<br />
C45642 Newcourt Retirement Fund Managers <strong>Insurance</strong> Intermediary 23 May 2007 Helen Gray<br />
Limited<br />
Gerard Keane<br />
3rd Floor<br />
Cavendish House<br />
Smithfield<br />
Dublin 7<br />
Mark Keane<br />
C41379 Newgate (Rover) Limited<br />
Newgate<br />
Navan<br />
Co. Meath<br />
C41347 Newgate Motor Company Limited<br />
Newgate<br />
Navan<br />
Co. Meath<br />
<strong>Insurance</strong> Intermediary 04 August 2005 Kieran Keavey<br />
Gerry O'Connor<br />
Jim Ring<br />
<strong>Insurance</strong> Intermediary 04 August 2005 Kieran Keavey<br />
Gerry O'Connor<br />
Jim Ring<br />
Run Date: 08 September 2011 Page 148 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C13947 Newmarket Credit Union Limited<br />
Church Street<br />
Newmarket<br />
Co Cork<br />
C41554 Newmarket Motor Works Limited<br />
Main Street<br />
Newmarket<br />
Cork<br />
C10588 Newsure Limited<br />
t/a Insure.ie<br />
The <strong>Insurance</strong> Centre<br />
7 Sandyford Business Centre<br />
Sandyford<br />
Co. Dublin<br />
C2102 Niall Begley<br />
29 Meadowvale Close<br />
Gouldahover<br />
Raheen<br />
Limerick<br />
C5217 Niall Johnston Ltd<br />
88 Ballyglass<br />
Ardnacrusha<br />
Co Clare<br />
C32575 Niall Keating<br />
t/a Niall Keating Mortgage Services<br />
26 The Nurseries<br />
Taylors Hill<br />
Galway<br />
C5517 Niall Lynch<br />
t/a Niall G. Lynch <strong>Insurance</strong> Brokers<br />
Castlemaine Court<br />
Castlemaine Street<br />
Athlone<br />
Co. Westmeath<br />
C85763 Niall MacMahon<br />
125 Bloomfield<br />
Newtown<br />
Annacotty<br />
Co Limerick<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Dorothy Barrett<br />
<strong>Insurance</strong> Intermediary 23 June 2005 Jeremiah Browne<br />
Sean Browne<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Tania Murphy United Kingdom<br />
<strong>Insurance</strong> Intermediary 18 November 2008<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Niall Johnston<br />
<strong>Insurance</strong> Intermediary 08 May 2006<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
15 June 2011 New Ireland Assurance Company plc<br />
Run Date: 08 September 2011 Page 149 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C32570 Niall O'Driscoll, Gearoid O'Driscoll<br />
& Dan Murphy<br />
t/a ODM Financial<br />
Bank Place<br />
Bandon<br />
Co Cork<br />
C29895 Niall O'Regan<br />
t/a Niall O'Regan Financial Services<br />
The Red House<br />
Corbally<br />
Barna<br />
Co. Galway<br />
C46777 Niall O'Reilly<br />
Grange<br />
New Inn<br />
Ballinasloe<br />
Co. Galway<br />
C49247 Niall Shinners<br />
Canada Life<br />
Unit 25, Laois Shopping Centre<br />
Portlaoise<br />
Co Laois<br />
C2937 Niall Sullivan<br />
t/a Future Financial<br />
Plunkett Chambers Business Centre<br />
21/23 Oliver Plunkett Street<br />
Cork<br />
C57085 Niamh Dervin<br />
Corrembla South<br />
Ballina<br />
Co Mayo<br />
C84910 Niamh Harrison<br />
Acorn Life<br />
1st Floor<br />
Unit 43 Briarhill Business Park<br />
Galway<br />
C2807 Nicholas Kennedy<br />
t/a Crestwood Investment Brokers<br />
Cornamagh<br />
Athlone<br />
Co. Westmeath<br />
<strong>Insurance</strong> Intermediary 11 May 2006 Dan Murphy<br />
Gearoid O' Driscoll<br />
Niall O' Driscoll<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 10 January 2011<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 October 2007<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
08 July 2010 Acorn Life Limited<br />
23 May 2011 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 150 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C38610 Nicholas Molloy <strong>Insurance</strong>s Limited<br />
Riversdale<br />
Culmullen<br />
Drumree<br />
Co. Meath<br />
C87542 Nick Darmody<br />
Carbery House<br />
67-69 South Mall<br />
Cork<br />
C34972 Nigel Power<br />
t/a First Step Financial Planning<br />
66A Newtown Business Park<br />
Boyne Business Park<br />
Drogheda<br />
Co. Louth<br />
C46599 Nissan Dundalk Limited<br />
Park Street<br />
Dundalk<br />
Co Louth<br />
C48371 Nixon Alexander Financial Services<br />
Limited<br />
99 Lower Main Street<br />
Letterkenny<br />
Co Donegal<br />
C41378 Nobber Motors Limited<br />
Nobber<br />
Co Meath<br />
C72258 Noel Carroll<br />
21 Cul Aitinn<br />
Upper Clybaun<br />
Galway<br />
C41383 Noel Deasy (Cars) Limited<br />
New Mallow Road<br />
Cork<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Nicholas Michael Molloy United Kingdom<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
10 August 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 16 August 2007 Daniel Duddy<br />
Philip Tully<br />
<strong>Insurance</strong> Intermediary 05 March 2008 Nixon Alexander<br />
Siobhan Alexander<br />
<strong>Insurance</strong> Intermediary 21 July 2005 Jim Proudfoot<br />
Rose Proudfoot<br />
Thomas Proudfoot<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
06 April 2011 Irish Life Assurance Plc<br />
<strong>Insurance</strong> Intermediary 21 July 2005 Elma Deasy<br />
Jackie Deasy<br />
Noel Deasy<br />
Raymond Deasy<br />
Ellynn O'Connor<br />
Run Date: 08 September 2011 Page 151 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C32586 Noel Geoghegan<br />
C/o Canada Life<br />
Hardiman House<br />
5 Eyre Square<br />
Galway<br />
C32587 Noel Hackett<br />
12 Tulach na Corraige<br />
Tullahill<br />
Loughrea<br />
Co Galway<br />
C48573 Noel Healy<br />
Westcourt<br />
Circular Road<br />
Kilkee<br />
Co Clare<br />
C6964 Noel Hogan<br />
t/a Hogan <strong>Insurance</strong>s<br />
Mountshannon<br />
Co Clare<br />
C41632 Noel Kearney<br />
t/a Singland Motors<br />
Dublin Road<br />
Castleroy<br />
Co Limerick<br />
C6394 Noel Kelleher<br />
t/a Kelleher & Company<br />
Harveys Quay<br />
Ennis<br />
Co Clare<br />
C49170 Noel Litchfield<br />
Lurgankeel<br />
Kilcurry<br />
Dundalk<br />
Co Louth<br />
C47934 Noel O'Brien<br />
t/a Noel O'Brien Financial Services<br />
Ballygar Road<br />
Mountbellow<br />
Ballinasloe<br />
Co Galway<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 22 June 2005<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
01 April 2008 New Ireland Assurance Company plc<br />
09 March 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
01 April 2008 New Ireland Assurance Company plc<br />
01 April 2008 Zurich Life Assurance plc<br />
Run Date: 08 September 2011 Page 152 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C49246 Noel O'Loughlin<br />
t/a Noel O'Loughlin <strong>Insurance</strong><br />
Services<br />
Ard Carney<br />
Ruan<br />
Ennis<br />
Co. Clare<br />
C1280 Noel Rogan Life & General<br />
<strong>Insurance</strong>s Ltd<br />
1 Rockbarton Road<br />
Salthill<br />
Co. Galway<br />
C71809 Noel Walsh<br />
Marion View<br />
Manulla<br />
Drimasloyan<br />
Co Mayo<br />
C7280 Noel Woods<br />
t/a Woods Financial Services<br />
24/25 South Mall<br />
Cork<br />
C32596 Noelle Comyn<br />
Unit 4<br />
St Johns Court<br />
Santry<br />
Dublin 9<br />
C153 Norca Limited<br />
t/a 1. EBS Drumcondra 2. EBS<br />
Swords<br />
8 Upper Drumcondra Road<br />
Drumcondra<br />
Dublin 9<br />
C34381 Norman O'Leary Investments<br />
Limited<br />
Burren<br />
Clonmacken<br />
Condell Road<br />
Limerick<br />
C1308 Norman Thompson <strong>Insurance</strong>s Ltd.<br />
t/a Thompson <strong>Insurance</strong>s Corporate<br />
And Personal Brokers<br />
16 Upper Grand Canal Street<br />
Dublin 4<br />
<strong>Insurance</strong> Intermediary 12 May 2011<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Noel Rogan<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
23 May 2011 Acorn Life Limited<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Joe Cashin<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Amy O'Leary<br />
Marcella O'Leary<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Norman Thompson United Kingdom<br />
Run Date: 08 September 2011 Page 153 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C9088 Norman Thompson Life & Pensions<br />
Ltd<br />
t/a Thompson <strong>Insurance</strong>s Life &<br />
Pensions<br />
16 Upper Grand Canal Street<br />
Dublin 4.<br />
C1365 North County Brokers Limited<br />
3D Fingal Bay Business Park<br />
Balbriggan<br />
Co Dublin<br />
C13948 North William Street Parish Credit<br />
Union Limited<br />
38 North Strand Road<br />
Dublin 3<br />
C51217 Northbridge Wealth Management<br />
Limited<br />
Alexandra House<br />
The Sweepstakes<br />
Ballsbridge<br />
Dublin 4<br />
C34689 Northside Mortgages Limited<br />
t/a Quality Mortgage Services<br />
Unit 7<br />
Mayfield Shopping Centre<br />
Mayfield<br />
Cork<br />
C3121 Nugent <strong>Insurance</strong>s Ltd<br />
Main Street<br />
Blessington<br />
Co. Wicklow<br />
C41508 Nyhan Motors Limited<br />
The Bypass<br />
Bandon<br />
Co. Cork<br />
C41552 O&I Motors Limited<br />
Killybegs Road<br />
Donegal Town<br />
Co Donegal<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Norman Thompson<br />
<strong>Insurance</strong> Intermediary 29 June 2007 John Francis Horan<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Christine Corry<br />
<strong>Insurance</strong> Intermediary 03 February 2011 Hugh Gallagher<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Denis Ger O'Regan<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Patrick (Patsy) Nugent<br />
<strong>Insurance</strong> Intermediary 14 July 2005 Ken Daly<br />
Con Nyhan<br />
Noirin Nyhan<br />
<strong>Insurance</strong> Intermediary 23 June 2005 Alan Herron<br />
Enda Herron<br />
Roisin Herron<br />
Run Date: 08 September 2011 Page 154 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C65992 Oaktree Financial Services Limited<br />
t/a Oaktree Financial Services /<br />
Oaktree Mortgage Services<br />
Kilmagner<br />
Fermoy<br />
Co Cork<br />
C7462 Oasina Investments Ltd<br />
t/a Breen & O'Donovan Financial<br />
Services, Covermylife<br />
Fitzwilliam Business Centre<br />
26 Upper Pembroke Street<br />
Dublin 2<br />
C3169 Oates Breheny Financial Services<br />
Limited<br />
t/a Oates Breheny Group<br />
Millbrook House<br />
JFK Parade<br />
Sligo<br />
C41668 OBI Wealth Management Limited<br />
3rd Floor<br />
Mount Kennett House<br />
Henry Street<br />
Limerick<br />
C38713 OBK Financial Services Ltd<br />
t/a All About Mortgages<br />
2 Eiscir Head Road<br />
Tullamore<br />
<strong>Of</strong>faly<br />
C38771 OBN Mortgages Limited<br />
t/a OBN Financial Services<br />
10 Bridge Lane<br />
Carrick on Shannon<br />
Co. Leitrim<br />
C6582 O'Brien Coffey & Co<br />
Allman House<br />
Tralee Road<br />
Killarney<br />
Co Kerry<br />
C68239 O'Brien Cregan Kelly Limited<br />
Unit 2, Broadmeadow Hall<br />
Applewood Village<br />
Swords<br />
Co Dublin<br />
<strong>Insurance</strong> Intermediary 06 October 2010 Adrian Godwin<br />
<strong>Insurance</strong> Intermediary 23 October 2006 David Breen<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Thomas Breheny<br />
Pauric Oates<br />
<strong>Insurance</strong> Intermediary 26 September 2006 Peter Blair<br />
Leo Hudson<br />
Ivan Kennedy<br />
<strong>Insurance</strong> Intermediary 04 February 2009 Marie Kelly<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Deborah Nolan<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 09 December 2010 Colm Kelly<br />
Run Date: 08 September 2011 Page 155 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C5168 O'Brien Finlay <strong>Insurance</strong> Associates<br />
Limited<br />
t/a Finsure<br />
Bridge House<br />
Baggot Street Bridge<br />
Dublin 4<br />
C2439 O'Byrne <strong>Insurance</strong>s Limited<br />
t/a Advanced Financial Solutions<br />
7 Winton Avenue<br />
Rathgar<br />
Dublin 6<br />
C1277 O'Callaghan <strong>Insurance</strong>s Ltd<br />
t/a Bestquote.IE<br />
The Old Stable Building<br />
Blackthorn Business Park<br />
Coes Road<br />
Dundalk<br />
Co. Louth<br />
C41572 O'Callaghan Motor Works Limited<br />
Earl Street<br />
Kanturk<br />
Co. Cork<br />
C63992 Occipital Limited<br />
t/a Interaction<br />
83 Merrion Square<br />
Dublin 2<br />
C51879 Ocean Property Assessors Limited<br />
14 Wicklow Terrace<br />
Sea Road<br />
Arklow<br />
Co Wicklow<br />
C4333 OCI <strong>Insurance</strong> Brokers Limited<br />
74-75 JKL Street<br />
Edenderry<br />
Co. <strong>Of</strong>faly<br />
C41580 O'Connells of Mallow Limited<br />
Townview<br />
Ballydaheen<br />
Mallow<br />
Co Cork<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Niall Maher United Kingdom<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Marie O' Byrne<br />
Paul O'Byrne<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Leo O'Callaghan United Kingdom<br />
<strong>Insurance</strong> Intermediary 19 July 2005 Patrick O'Callaghan<br />
Con O'Keefe<br />
<strong>Insurance</strong> Intermediary 18 June 2010 Gerard Anthony O'Sullivan<br />
<strong>Insurance</strong> Intermediary 13 February 2009 Brendan Murphy<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Padraic O'Connor United Kingdom<br />
<strong>Insurance</strong> Intermediary 16 June 2005 Maurice Murphy<br />
Brian O'Connell<br />
Eamonn O'Connell<br />
Jim Power<br />
Run Date: 08 September 2011 Page 156 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41553 O'Connor & Son Car Sales Limited<br />
Blackwater<br />
Enniscorthy<br />
Co Wexford<br />
C54757 O'Connor Financial Planning<br />
Limited<br />
10 The Crescent<br />
Limerick<br />
C1637 O'Connor <strong>Insurance</strong>s Ltd<br />
112 Greenlea Road<br />
Terenure<br />
Dublin 6W<br />
C51912 O'Connor Money Matters Limited<br />
W Staunton & Co<br />
Court Devenish<br />
Athlone<br />
Co Westmeath<br />
C4978 O'Donoghue Hooper Dolan<br />
<strong>Insurance</strong>s Limited<br />
73 Main Street<br />
Tipperary<br />
C4320 O'Donoghue <strong>Insurance</strong> Brokers &<br />
Consultants (Killorglin) Ltd<br />
Market Street<br />
Killorglin<br />
Co Kerry<br />
C5296 O'Driscoll O'Neil (Life and Pensions)<br />
Ltd<br />
17 Herbert Place<br />
Dublin 2<br />
C1903 O'Driscoll O'Neil Limited<br />
t/a O'Driscoll O'Neill<br />
17 Herbert Place<br />
Dublin 2<br />
<strong>Insurance</strong> Intermediary 23 June 2005 Patrick O'Connor Jnr<br />
Patrick O'Connor Snr<br />
Stella O'Connor<br />
<strong>Insurance</strong> Intermediary 22 September 2009 Padraic O'Connor<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Martin Mcmanaman United Kingdom<br />
Ciaran O'Connor<br />
<strong>Insurance</strong> Intermediary 27 March 2009 Patrick O'Connor<br />
<strong>Insurance</strong> Intermediary 31 May 2007 John Quirke<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Eddie O'Donoghue<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Niall Declan O'Driscoll<br />
Timothy Edward O'Driscoll<br />
Robert Walsh<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Niall Declan O'Driscoll<br />
Timothy Edward O'Driscoll<br />
Graham Pasley<br />
Declan Troy<br />
Robert Walsh<br />
Run Date: 08 September 2011 Page 157 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C53577 O'Dwyer Property Management<br />
Limited<br />
Silverstone House<br />
Ballymoss Road<br />
Sandyford<br />
Dublin 18<br />
C29262 OFM Financial Limited<br />
t/a Omega Financial Management<br />
110-112 Rock Road<br />
Booterstown<br />
Co. Dublin<br />
C69462 <strong>Of</strong>tec <strong>Insurance</strong> Services (Ireland)<br />
Limited<br />
The Courtyard<br />
Carmanhall Road<br />
Sandyford Business Estate<br />
Dublin 18<br />
C41266 O'Hagan Financial Services Limited<br />
219 Griffith Avenue<br />
Drumcondra<br />
Dublin 9<br />
C13693 OHC <strong>Insurance</strong>s Limited<br />
t/a Dundrum <strong>Insurance</strong>s<br />
15 Main Street<br />
Dundrum<br />
Dublin 14<br />
C4652 O'Higgins <strong>Insurance</strong>s Ltd<br />
13 Clarinda Park North<br />
Dun Laoghaire<br />
Co Dublin<br />
C47565 Oisin Horler<br />
t/a Bumblebee.ie<br />
Sliebhroe<br />
Co Sligo<br />
C36866 O'Keeffe Financial Planning Limited<br />
23 Catherine Street<br />
Waterford<br />
<strong>Insurance</strong> Intermediary 06 June 2009 Patrick Hogan<br />
Siobhan Philomena O'Dwyer<br />
Paul Anthony Whelan<br />
<strong>Insurance</strong> Intermediary 29 February 2008 Deirdre Holland United Kingdom<br />
John O'Connor<br />
<strong>Insurance</strong> Intermediary 15 December 2010 William Redmond<br />
<strong>Insurance</strong> Intermediary 20 October 2005 Elizabeth O'Hagan<br />
Gary O'Hagan<br />
<strong>Insurance</strong> Intermediary 28 September 2007 David O'Hanrahan<br />
<strong>Insurance</strong> Intermediary 31 October 2007 David Burke<br />
Joe McDermott<br />
Michael O'Higgins<br />
<strong>Insurance</strong> Intermediary 03 December 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Michelle Raethorne<br />
Run Date: 08 September 2011 Page 158 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C54134 Olakunle Olasboga<br />
Acorn Life<br />
Main Street<br />
Moynalty<br />
Kells<br />
Co Meath<br />
C13949 Oldcastle Credit Union Limited<br />
Millbrook Road<br />
Oldcastle<br />
Co Meath<br />
C1387 O'Leary <strong>Insurance</strong>s (Dublin) Ltd.<br />
16 Pembroke Road<br />
Dublin 4<br />
C5476 O'Leary <strong>Insurance</strong>s (Galway) Ltd<br />
Liosban Business Park<br />
Tuam Road<br />
Galway<br />
C50539 O'Leary <strong>Insurance</strong>s (Waterford)<br />
Limited<br />
96 The Quay<br />
Waterford<br />
C11237 O'Leary <strong>Insurance</strong>s Life & Pensions<br />
(Galway) Limited<br />
Liosban Business Park<br />
Tuam Road<br />
Galway<br />
C1386 O'Leary <strong>Insurance</strong>s Ltd<br />
Lough Mahon House<br />
Blackrock<br />
Co. Cork<br />
C2388 O'Leary Life & Pensions Limited<br />
Loughmahon House<br />
Blackrock<br />
Cork<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
27 July 2009 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Kieran Moore<br />
<strong>Insurance</strong> Intermediary 31 October 2007 John Anthony Brennan<br />
Colm Dalton<br />
Carman Devlin<br />
John Kavanagh<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Gary Brown<br />
John MacNally<br />
Kieran O'Mahony<br />
Martin Noel Ruane<br />
Michael Tarpey<br />
<strong>Insurance</strong> Intermediary 02 September 2008 Anthony Francis O'Leary<br />
Rossa Williams<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Mary Burke<br />
Cleona Kinahan<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Kevin Forde United Kingdom<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Brian Timothy Goggin<br />
Timothy J Goggin<br />
Helen Kenny<br />
Dermot MacCurtain<br />
Padraig O'Sullivan<br />
Susan Owens<br />
Run Date: 08 September 2011 Page 159 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41635 O'Learys Garage (Bunclody) Limited<br />
t/a O'Leary Garage<br />
Enniscorthy<br />
Co. Wexford<br />
C43604 O'Learys Garage (Wexford) Limited<br />
t/a O'Learys<br />
Strandfield<br />
Rosslare Road<br />
Co Wexford<br />
C8185 Oliver Callaghan<br />
t/a Oliver Callaghan <strong>Insurance</strong>s, Blue<br />
Sky Mortgages<br />
Main St.<br />
Castlebellingham<br />
Dundalk<br />
Co. Louth<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
C48273 Oliver Colton<br />
Acorn Life<br />
Unit 19 Kilcarberry Business Park<br />
Nangor Road<br />
Dublin 22<br />
C10084 Oliver Farrell<br />
t/a Farrell Financial & Accountancy<br />
Services<br />
Main Street<br />
Dunshaughlin<br />
Co. Meath<br />
C49150 Oliver Forde<br />
5 Ardagh Court<br />
Blackrock<br />
Co Dublin<br />
C8918 Oliver McGettigan Life & Pensions<br />
Ltd<br />
Amberley<br />
2 Stillorgan Park Avenue<br />
Blackrock<br />
Co. Dublin<br />
C1853 Oliver Murphy <strong>Insurance</strong> Brokers<br />
Ltd<br />
t/a Coverme<br />
14 The Quay<br />
Waterford<br />
<strong>Insurance</strong> Intermediary 22 June 2005 Cormac O'Leary<br />
Mairéad O'Leary<br />
<strong>Insurance</strong> Intermediary 19 December 2006 Cormac O'Leary<br />
Mairéad O'Leary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 June 2008<br />
<strong>Insurance</strong> Intermediary 05 August 2010<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Oliver McGettigan<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Oliver Thomas Murphy<br />
Thomas Oliver Murphy<br />
Run Date: 08 September 2011 Page 160 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C49241 Oliver Pender<br />
Canada Life<br />
Unit 25<br />
Laois Shopping Centre<br />
Portlaoise<br />
Co Laois<br />
C50349 Ollie Moran Financial Services Ltd<br />
15 Mallow Street Upper<br />
Limerick<br />
C5197 OMAC (Life & Pensions) Limited<br />
t/a OMAC Financial Solutions<br />
10 Dublin Road<br />
Drogheda<br />
Co. Louth<br />
C2378 O'Mahony (<strong>Insurance</strong>s) Limited<br />
t/a OMI<br />
Exham House<br />
The Fingerpost<br />
Douglas<br />
Cork<br />
C46922 O'Mahony Actuarial & Pensions<br />
Legal Services Limited<br />
Sunglin<br />
Hainault Rd.<br />
Foxrock<br />
Dublin 18<br />
C1388 O'Mahony Boylan Golden (Munster)<br />
Ltd.<br />
23 Parnell Place<br />
Cork<br />
C4326 O'Mahony Walsh Corrigan Murray<br />
Ltd<br />
26 Main Street<br />
Macroom<br />
Co Cork<br />
C8179 O'Mahony Walsh Life & Pensions<br />
Ltd<br />
3 Main Street<br />
Ballincollig<br />
Co. Cork<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 28 July 2008 Ollie Moran<br />
Lisa Quinlan<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Liam David McGrory<br />
<strong>Insurance</strong> Intermediary 30 April 2008 David William O'Mahony<br />
Michael Finbarr O'Mahony<br />
<strong>Insurance</strong> Intermediary 15 October 2007 Michael O'Mahony<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Ann Dunne<br />
William Kenny<br />
Trevor Levis<br />
Rose Manning<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Dympna Corrigan<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Brian Keane<br />
Run Date: 08 September 2011 Page 161 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C4340 O'Malley Griffin Brokers Limited<br />
Bridge House<br />
4 Lower Mallow Street<br />
Limerick<br />
C2831 O'Malley Scanlon <strong>Insurance</strong> Brokers<br />
Ltd<br />
Donegal Street<br />
Ballybofey<br />
Co. Donegal<br />
C41570 O'Mara Motors (Limerick) Limited<br />
Ennis Road<br />
Limerick<br />
C57885 One Direct (Ireland) Limited<br />
t/a One Direct<br />
GPO<br />
O'Connell Street<br />
Dublin 1<br />
C50480 One Quote Financial Limited<br />
t/a onequote<br />
11 James's Terrace<br />
Malahide<br />
Co Dublin<br />
C13705 Open Financial Services Limited<br />
Unit 6<br />
The Seapoint Building<br />
44-45 Clontarf Road<br />
Clontarf<br />
Dublin 3<br />
C54742 Opes Private Clients Limited<br />
t/a Opes Wealth Trust<br />
16 Ely Place<br />
Dublin 2<br />
C47677 Optis <strong>Insurance</strong>s Limited<br />
Unit 12 Scurlockstown Business<br />
Park<br />
Dublin Road<br />
Trim<br />
Co Meath<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Eamon O'Malley<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Andrew Barron<br />
Carmel Barron<br />
<strong>Insurance</strong> Intermediary 19 July 2005 Oonagh Bermingham<br />
Noel Daly<br />
Michael Mannix<br />
Anthony O'Mara<br />
<strong>Insurance</strong> Intermediary 06 May 2010 SINEAD HEALY<br />
<strong>Insurance</strong> Intermediary 20 August 2008 Ken O'Gorman<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Fergal Brophy<br />
Michael Lacey<br />
<strong>Insurance</strong> Intermediary 22 September 2009 Cathal McCabe<br />
Shane McLoughlin<br />
Clive Alan Reynolds<br />
<strong>Insurance</strong> Intermediary 17 December 2007 Thomas Dignam<br />
Olivier M Rodriguez<br />
Run Date: 08 September 2011 Page 162 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C13723 Oranmore Financial Services Limited<br />
Rinn<br />
Oranmore<br />
Co. Galway<br />
C35872 ORCA Financial Ltd<br />
Premier House<br />
Turnpike Road<br />
Ballymount<br />
Dublin 22<br />
C44557 Orchid Financial Limited<br />
t/a Orchid Financial<br />
Orchid House<br />
Upper Park Road<br />
Killarney<br />
Co Kerry<br />
C46079 Orcona Limited<br />
t/a Appleton Motors<br />
Dublin Road<br />
Celbridge<br />
Co Kildare<br />
C28183 Oregan Financial Limited<br />
1st Floor<br />
The Concourse Building<br />
Beacon Court<br />
Sandyford<br />
Dublin 18<br />
C64217 Oregan Financial Services Limited<br />
The Concourse Building<br />
Beacon Court<br />
Sandyford<br />
Dublin 18<br />
C4258 O'Reilly <strong>Insurance</strong> Ltd<br />
Dublin Street<br />
Longford<br />
C41230 Orient Motors Limited<br />
t/a Wexford Carcentre<br />
Ardcavan<br />
Wexford<br />
Co.Wexford<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Niamh McInerney<br />
Padraig McInerney<br />
<strong>Insurance</strong> Intermediary 31 January 2008 John Molloy<br />
<strong>Insurance</strong> Intermediary 03 April 2007 Mellissa Culloty<br />
Kevin Moynihan<br />
<strong>Insurance</strong> Intermediary 13 July 2007 Gerard Reid<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Neena Aeri<br />
Joe O'Regan<br />
<strong>Insurance</strong> Intermediary 08 July 2010 Deirdre Ann O'Connor<br />
Joe O'Regan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 John Christopher Farrell<br />
<strong>Insurance</strong> Intermediary 21 December 2005 Andrew Boland<br />
Diamuid Boland<br />
Thomas MacDonald<br />
Noel Mc Cormack<br />
Nicole Ryan<br />
Run Date: 08 September 2011 Page 163 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C2519 O'Riordan <strong>Insurance</strong>s Limited<br />
2 South Mall<br />
Cork<br />
C29435 ORK Finance Limited<br />
t/a The Finance Business<br />
The Mews<br />
Craddockstown Lodge<br />
Naas<br />
Co. Kildare<br />
C2132 Orla Murray<br />
t/a Orla Murray Financial Services<br />
1 Forthill Street<br />
<strong>Of</strong>f Merchants Road<br />
Galway<br />
C71074 Orla Vaughan<br />
Acorn Life<br />
1st Floor<br />
Anderson Centre<br />
Fermoy<br />
Co Cork<br />
C7010 O'Rourke Property Sales Ltd<br />
t/a SFS Financial Services<br />
Barrack Street<br />
Charlestown<br />
Co. Mayo<br />
C41289 O'Rourke Quilter Motors Limited<br />
t/a Blanchardstown Renault<br />
Coolmine Business Park<br />
Clonsilla<br />
Dublin 15<br />
C46762 OSD Financial Services Limited<br />
Kilrain House<br />
Ballinorig Road<br />
Clash<br />
Tralee<br />
C46194 OSG Outsource Services Group<br />
Limited<br />
Merrion Hall<br />
Strand Road<br />
Sandymount<br />
Dublin 4<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Paul Kavanagh<br />
Charles McCarthy<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Patrick Kavanagh<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Orla Murray<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
07 February 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Laura O'Rourke<br />
C. Martin Rorke<br />
<strong>Insurance</strong> Intermediary 30 August 2005 Anne Bracken<br />
Kelly Bracken<br />
Denise McGrath<br />
Fergus O'Rourke<br />
John Quilter<br />
<strong>Insurance</strong> Intermediary 13 November 2007 Thomas Dineen<br />
Joanne O'Sullivan<br />
<strong>Insurance</strong> Intermediary 17 July 2007 Dick Harnett Austria<br />
Malcolm Hughes Belgium<br />
Bulgaria<br />
Cyprus<br />
Czech Republic<br />
Denmark<br />
Estonia<br />
Finland<br />
Run Date: 08 September 2011 Page 164 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
France<br />
Germany<br />
Greece<br />
Hungary<br />
Iceland<br />
Italy<br />
Latvia<br />
Liechtenstein<br />
Lithuania<br />
Luxembourg<br />
Malta<br />
Netherlands<br />
Norway<br />
Poland<br />
Portugal<br />
Romania<br />
Slovakia<br />
Slovenia<br />
Spain<br />
Sweden<br />
United Kingdom<br />
C32617 OSH Property & Financial Services<br />
Ltd<br />
74 O'Connell Street<br />
Ennis<br />
Co. Clare<br />
C4328 O'Shea <strong>Insurance</strong> Brokers Tralee Ltd<br />
15 Edward Street<br />
Tralee<br />
Co Kerry<br />
C43567 O'Sullivan & Hansbury Motors<br />
Limited<br />
Kilrush Road<br />
Ennis<br />
Co Clare<br />
C42441 O'Sullivan Auto Centre Limited<br />
Ballycanew<br />
Gorey<br />
Wexford<br />
C2517 O'Sullivan Investments Limited<br />
9 Tuckey Street<br />
Cork<br />
Run Date: 08 September 2011<br />
<strong>Insurance</strong> Intermediary 22 October 2008 Douglas Hurley<br />
Cormac O'Sullivan<br />
<strong>Insurance</strong> Intermediary 21 April 2011 Gerard O'Shea<br />
<strong>Insurance</strong> Intermediary 13 December 2006 Noel Gavin<br />
John Mullen<br />
<strong>Insurance</strong> Intermediary 16 January 2006 Cathal O'Sullivan<br />
Donal O'Sullivan<br />
John O'Sullivan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Vincent O'Sullivan
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C2544 O'Sullivan McGoldrick Limited<br />
t/a O'Sullivan McGoldrick Property<br />
Plus<br />
4 Teeling Street<br />
Sligo<br />
Co. Sligo<br />
C8182 O'Sullivan Tierney Financial<br />
Management Ltd<br />
Burlington House<br />
Waterloo Lane<br />
Dublin 4<br />
C13950 Our Lady Crowned Credit Union<br />
Limited<br />
11c Silversprings Road<br />
Mayfield<br />
Cork<br />
<strong>Insurance</strong> Intermediary 31 May 2007 John O'Sullivan<br />
<strong>Insurance</strong> Intermediary 29 June 2007 Liam O'Sullivan<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Loretto Dennehy McCarthy<br />
C6771 Owen Dwyer & David Dunleavy <strong>Insurance</strong> Intermediary 30 April 2007 David Dunleavy<br />
t/a Personal & Corporate<br />
Professional Financial Services, Irish<br />
Pension & Finance<br />
Suite 3 & 4 Gowna Plaza<br />
Bracetown Business Park<br />
Clonee<br />
Co Meath<br />
Owen Dwyer<br />
C48468 Owen Ryan<br />
Acorn Life<br />
1st Floor<br />
Anderson Centre<br />
Fermoy<br />
Co Cork<br />
C49238 Owen Taaffe<br />
Canada Life<br />
Unit 4, St John's Court<br />
Santry<br />
Dublin 9<br />
C46734 Owens McCarthy Limited<br />
Library Place<br />
Killorglin<br />
Co Kerry<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 03 September 2007 Eamonn Downey<br />
Run Date: 08 September 2011 Page 166 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C2404 P & A McMahon Life & Pensions<br />
Ltd<br />
Kingston House<br />
64 Patrick Street<br />
Dun Laoghaire<br />
Co.Dublin<br />
C42516 P & J Casey's (Athlone) Limited<br />
t/a Casey's Auto Group<br />
Dublin Road<br />
Athlone<br />
Co. Westmeath<br />
C49825 P & J Casey's (Carrick-on-Shannon)<br />
Ltd<br />
Athlone Road<br />
Roscommon<br />
C8948 P & M O'Brien <strong>Insurance</strong>s (Rush)<br />
Ltd<br />
t/a Peter O'Brien & Sons<br />
Main Street<br />
Rush<br />
Co. Dublin<br />
C8300 P J Aylward<br />
Sheerstown<br />
Knocktopher<br />
Co Kilkenny<br />
C4332 P J F <strong>Insurance</strong>s Ltd<br />
t/a PJ Fitzgerald <strong>Insurance</strong>s<br />
27 Pearse Street<br />
Kinsale<br />
Co Cork<br />
C43414 P Walpole & Sons Limited<br />
t/a Central Motors<br />
Station Road<br />
Mohill<br />
Co Leitrim<br />
C11883 P. Burke and Associates Ltd<br />
Goff Street<br />
Roscommon<br />
Co Roscommon<br />
<strong>Insurance</strong> Intermediary 31 May 2007 John Logan<br />
Aideen McMahon<br />
Paul McMahon<br />
Nigel Tennant<br />
<strong>Insurance</strong> Intermediary 31 March 2006 James Casey<br />
Peter Casey<br />
Michael Earley<br />
Geraldine McKeogh<br />
<strong>Insurance</strong> Intermediary 23 May 2008 Peter Casey Jnr<br />
Jack Kelly<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Martin O'Brien<br />
Peter O'Brien<br />
<strong>Insurance</strong> Intermediary 31 October 2007<br />
<strong>Insurance</strong> Intermediary 23 February 2010 Padraig Fitzgerald<br />
<strong>Insurance</strong> Intermediary 15 November 2006 Paul Walpole<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Padraig Burke<br />
Run Date: 08 September 2011 Page 167 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C55285 P. Dempsey Financial Limited<br />
t/a Dempsey Financial Solutions<br />
Unit 2 Monterey Court<br />
Salthill<br />
Galway<br />
C71943 P. O'Loughlin Financial Services<br />
Limited<br />
Little North Street<br />
Swords<br />
Co Dublin<br />
C67024 P.C.M Premier Claims Management<br />
Limited<br />
Canopy Street<br />
Bank Place<br />
Cashel<br />
Co Tipperary<br />
C42722 P.E. Kelly <strong>Insurance</strong>s Limited<br />
Slaney Place<br />
Enniscorthy<br />
Co Wexford<br />
C1655 P.M. Brennan Life Assurance<br />
Consultants Ltd<br />
2 Tower Road<br />
Clondalkin<br />
Dublin 22<br />
C48542 Paddy Browne<br />
109 Beech Grove<br />
Lucan<br />
Dublin<br />
C50625 Paddy Murray Auctioneers Limited<br />
t/a ERA Paddy Murray Auctioneers<br />
67 South Main Street<br />
Bandon<br />
Co. Cork<br />
C43480 Paddy O'Brien & Sons Motors<br />
Limited<br />
Dalton Street<br />
Claremorris<br />
Co Mayo<br />
<strong>Insurance</strong> Intermediary 25 November 2009 Padraic Dempsey<br />
<strong>Insurance</strong> Intermediary 26 May 2011 Paul O'Loughlin<br />
<strong>Insurance</strong> Intermediary 10 November 2010 Jack Maher<br />
<strong>Insurance</strong> Intermediary 29 September 2006 Patrick E. Kelly<br />
Myles A Roban<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Philip Brennan<br />
<strong>Insurance</strong> Intermediary 06 March 2008<br />
<strong>Insurance</strong> Intermediary 30 January 2009 Damien Murray<br />
Paddy Murray<br />
<strong>Insurance</strong> Intermediary 27 November 2006 Noel Flannery<br />
Catherine O'Brien<br />
Martin O'Brien<br />
Run Date: 08 September 2011 Page 168 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C57450 Paddy Wallace & Associates Limited<br />
t/a Wallace Claims Management<br />
Q2 Marina Commercial Park<br />
Centre Park Road<br />
Cork<br />
C55816 Paddy Walsh<br />
98 Henry Street<br />
Limerick<br />
C5814 Padraic Cahill<br />
t/a C & M Financial Services<br />
Pound Street<br />
Ballina<br />
Co Mayo<br />
C84915 Padraic Conlon<br />
Acorn Life<br />
Main Street<br />
Moynalty<br />
Kells<br />
Co Meath<br />
C8197 Padraic Kissane<br />
t/a Padraic Kissane Financial<br />
Services<br />
Unit A3, Nutgrove <strong>Of</strong>fice Park<br />
Rathfarnham<br />
Dublin 14<br />
C54057 Padraic McDermott<br />
55 Sli Gheal<br />
Ballmoneen Road<br />
Galway<br />
C10601 Padraic McMahon<br />
t/a Money Matters<br />
Unit G<br />
Citywest Shopping Centre<br />
Citywest<br />
Dublin 24<br />
C4851 Padraic Smith & Co Ltd<br />
Newcourt House<br />
Strandville Avenue<br />
Clontarf<br />
Dublin 3<br />
<strong>Insurance</strong> Intermediary 19 April 2010 Paddy Wallace<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 January 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 28 November 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
20 January 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
23 May 2011 Acorn Life Limited<br />
20 July 2009 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 26 June 2006 Elizabeth Lambert<br />
Padraic McMahon<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Ronan Smith<br />
Run Date: 08 September 2011 Page 169 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C51066 Padraic Tuffy<br />
Chambers House 3rd Floor<br />
Ellison Street<br />
Castlebar<br />
Co Mayo<br />
C51295 Padraig Downey<br />
Hardiman House<br />
5 Eyre Square<br />
Galway<br />
C32648 Padraig Farrell<br />
Lisduff<br />
Longford<br />
C32649 Padraig Harris<br />
143 Leeson Street Upper<br />
Dublin 2<br />
C3365 Padraig Malone<br />
Unit 32<br />
Parkway Shopping Centre<br />
Limerick<br />
C4334 Padraig McInerney<br />
t/a Padraig McInerney <strong>Insurance</strong><br />
Church Street<br />
Gort<br />
Co. Galway<br />
C12634 Padraig Moloney<br />
t/a IMS Mortgages<br />
9 Sarsfield Street<br />
Clonmel<br />
Co Tipperary<br />
C12632 Papillion Financial Services Ltd<br />
t/a IMG Financial Solutions<br />
Edward Court<br />
Edward Street<br />
Tralee<br />
Co. Kerry<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 07 February 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 30 January 2009<br />
01 October 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
20 April 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
23 May 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Con P O'Connor<br />
Dan O'Connor<br />
Run Date: 08 September 2011 Page 170 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C8198 Paraic Treanor<br />
t/a Paraic Treanor Life & Pensions<br />
17 North Main Street<br />
Naas<br />
Co Kildare<br />
C50918 Parish Life Limited<br />
t/a Parish Mortgages & Pensions<br />
Tipperary Technology Park<br />
Racecourse Road<br />
Thurles<br />
Co Tipperary<br />
C2371 Park Green Finance & <strong>Insurance</strong>s<br />
Ltd<br />
58 Walkinstown Road<br />
Walkinstown<br />
Dublin 12<br />
C35648 Park Mortgage Company Limited<br />
t/a Leddin Finance<br />
53 Adelaide Road<br />
Dublin 2<br />
C9122 Parkborough Ltd<br />
t/a The Mortgage Advice Shop, First<br />
Stop Mortgages, Simply Insure<br />
28 Patrick Street<br />
Waterford<br />
C9123 Parksome Ltd<br />
t/a Hopkins Financial Consultants<br />
107 Trimbleston<br />
Goatstown<br />
Dublin 14<br />
C5157 Parora Limited<br />
First Floor<br />
NIB Building<br />
Stephen Street<br />
Sligo<br />
C42450 Parsons Garage Limited<br />
Kilcloghan's<br />
Tuam<br />
Galway<br />
<strong>Insurance</strong> Intermediary 31 July 2007<br />
<strong>Insurance</strong> Intermediary 16 October 2008 Richard Ryan<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Lorcan Fitzgerald<br />
<strong>Insurance</strong> Intermediary 16 November 2006 Joseph Leddin<br />
Conor McCarthy<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Paul Quinlan<br />
Derek Walsh<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Patrick Hopkins<br />
<strong>Insurance</strong> Intermediary 30 June 2008 Martin Coggins<br />
<strong>Insurance</strong> Intermediary 23 January 2006 Frank Parsons<br />
Helen Parsons<br />
Hilary Parsons<br />
Maureen Parsons<br />
Run Date: 08 September 2011 Page 171 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C47681 PartnerRe Holdings Europe Limited<br />
5th Floor, Block 1<br />
The Oval<br />
160 Shelbourne Road<br />
Dublin 4<br />
C41637 Paschal Kennedy Motors Limited<br />
41A/42 Cross Avenue<br />
Library Road<br />
Dun Laoghaire<br />
Co Dublin<br />
C13953 Passage West/Monkstown Credit<br />
Union Limited<br />
Chapel Square<br />
Passage West<br />
Co Cork<br />
C51293 Passridge Limited<br />
t/a Le Cheile Consulting<br />
Suite 30<br />
The Mall<br />
Beacon Court<br />
Sandyford<br />
Dublin 18<br />
<strong>Insurance</strong>-<strong>Reinsurance</strong><br />
Intermediary<br />
18 December 2007 Constantinos Miranthis Austria<br />
Belgium<br />
Bulgaria<br />
Cyprus<br />
Czech Republic<br />
Denmark<br />
Estonia<br />
Finland<br />
France<br />
Germany<br />
Gibraltar<br />
Greece<br />
Hungary<br />
Iceland<br />
Italy<br />
Latvia<br />
Liechtenstein<br />
Lithuania<br />
Luxembourg<br />
Malta<br />
Netherlands<br />
Norway<br />
Poland<br />
Portugal<br />
Romania<br />
Slovakia<br />
Slovenia<br />
Spain<br />
Sweden<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 22 June 2005 Amanada Kennedy<br />
David G Kennedy<br />
Mary T Kennedy<br />
Paschal A Kennedy<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Helen Beechiner<br />
Bernadette Murphy<br />
Moya O'Donoghue<br />
Lyn O'Mahony<br />
<strong>Insurance</strong> Intermediary 11 December 2008 Dayna Chandler<br />
Seamus Keane<br />
Run Date: 08 September 2011 Page 172 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C48418 Pat Boyle<br />
Acorn Life<br />
Unit 12<br />
Danville Business Park<br />
Kilkenny<br />
C4560 Pat Britton & Co. Ltd<br />
Crennan House<br />
Tirconaill Street<br />
Donegal Town<br />
Co Donegal<br />
C5777 Pat Connolly<br />
t/a Patrick C Connolly <strong>Insurance</strong>s<br />
Stoneville House<br />
Rosscarbery<br />
Cork<br />
C51731 Pat Cross Financial Consultants<br />
Limited<br />
2 Park Gardens<br />
Corbally<br />
Limerick<br />
C49815 Pat Dalton<br />
22 Earlsfort Grove<br />
Lucan<br />
Co Dublin<br />
C29906 Pat Doherty<br />
t/a McDermott & Associates<br />
Market Street<br />
Swinford<br />
Co Mayo<br />
C2452 Pat Donnellan<br />
t/a Pat Donnellan Financial Services<br />
8 Ballygoran Court<br />
Celbridge<br />
Co. Kildare<br />
C48330 Pat Downes<br />
Acorn Life<br />
St Augustine Street<br />
Galway<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Patrick Britton<br />
Kathryn Martin<br />
Arlene Timoney<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 26 January 2009 Pat Cross France<br />
Germany<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 23 May 2008<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 173 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C32660 Pat Dunphy<br />
t/a Pat Dunphy Mortgage<br />
Investments<br />
9 Ormonde Street<br />
Kilkenny<br />
C2630 Pat Hardiman <strong>Insurance</strong>s Ltd<br />
t/a Hastings <strong>Insurance</strong> Brokers<br />
Dublin Road<br />
Tuam<br />
Co.Galway.<br />
C51273 Pat Kearney Auctioneering &<br />
Property Development Limited<br />
t/a Euromortgages<br />
99 O'Connell Street<br />
Limerick<br />
C42483 Pat Keogh Limited<br />
Tipperary Road<br />
Limerick<br />
C46598 Pat Malone<br />
Acorn Life<br />
Main Street<br />
Moynalty<br />
Kell<br />
Co Meath<br />
C42518 Pat McCarthy Car Sales Limited<br />
Killure Road<br />
St John's Park<br />
Waterford<br />
C4337 Pat Moloughney & Co. Limited<br />
t/a Campion Moloughney <strong>Insurance</strong>s<br />
100 Main Street<br />
Cashel<br />
C8170 Pat O'Connell<br />
t/a O'Connell <strong>Insurance</strong>s<br />
33 Bushfield Lawns<br />
Old Naas Road<br />
Dublin 22<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
04 October 2010 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Alan Murphy<br />
<strong>Insurance</strong> Intermediary 26 February 2009 Gordon O'Brien<br />
<strong>Insurance</strong> Intermediary 26 June 2006 Catherine Keogh<br />
Larry Keogh<br />
Nicholette Keogh<br />
Paddy Keogh<br />
Pat Keogh<br />
Paul Tighe<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 November 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 09 June 2006 Andrew McCarthy<br />
Breda McCarthy<br />
Pat McCarthy<br />
Roy McCarthy<br />
<strong>Insurance</strong> Intermediary 31 August 2007 Jim Campion<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Run Date: 08 September 2011 Page 174 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41519 Pat O'Leary<br />
t/a O'Leary's Lissarda<br />
Lissarda<br />
Macroom<br />
Co. Cork<br />
C9131 Pat O'Neill Life Pension &<br />
Investment Broker Limited<br />
The Arches<br />
Dunmore Road<br />
Waterford.<br />
C48291 Pat Phelan<br />
Acorn Life<br />
St Augustine Street<br />
Galway<br />
C49236 Pat Ryan<br />
Canada Life<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C41740 Pat Tiernan Motors Limited<br />
Main Street<br />
Shanagolden<br />
Limerick<br />
C39292 Pat Treacy <strong>Insurance</strong> Brokers<br />
Limited<br />
261 Crumlin Road<br />
Dublin 12<br />
C32668 Patricia Foskin<br />
t/a Foskin Financial<br />
Dangan<br />
Kilmacow<br />
Co. Kilkenny<br />
C51876 Patricia O'Donnell<br />
Acorn Life<br />
1st Floor<br />
Anderson Centre<br />
Fermoy<br />
Co Cork<br />
<strong>Insurance</strong> Intermediary 13 July 2005<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Pat O'Neill<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 08 June 2005 Don Buckley<br />
Jeannie O'Malley<br />
Dave Ryan<br />
Pat Tiernan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Pat Treacy<br />
<strong>Insurance</strong> Intermediary 01 February 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
02 February 2009 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 175 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C48575 Patrick Brady<br />
Fenor<br />
Slane<br />
Co Meath<br />
C36883 Patrick Browne<br />
t/a Patrick Browne Mortgage &<br />
Financial Advisor<br />
Main Street<br />
Roscrea<br />
Co. Tipperary<br />
C8196 Patrick Butler<br />
t/a The Mortgage Shop<br />
23 Main Street<br />
Cashel<br />
Co Tipperary<br />
C3230 Patrick Callaghan<br />
t/a Callaghan <strong>Insurance</strong>s<br />
Kylerue House<br />
New Ross<br />
Co. Wexford<br />
C51288 Patrick Dennehy<br />
Clydal<br />
Curragh Road<br />
Kanturk<br />
Cork<br />
C5068 Patrick Fenlon & Co Ltd<br />
Main Street<br />
Taghmon<br />
Co Wexford<br />
C8202 Patrick Fogarty<br />
51 Howth Road<br />
Clontarf<br />
Dublin 3<br />
C85362 Patrick Gordon<br />
Ard Aoibhinn<br />
Barnamine Wood<br />
Enniskerry<br />
Co Wicklow<br />
<strong>Insurance</strong> Intermediary 25 August 2008<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 22 December 2008<br />
<strong>Insurance</strong> Intermediary 30 April 2007 James Patrick (Eric) Fenlon<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
09 June 2011 New Ireland Assurance Company plc<br />
Run Date: 08 September 2011 Page 176 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C43582 Patrick Hanafin<br />
67A Foxfield Park<br />
Raheny<br />
Dublin 5<br />
C54517 Patrick Hartigan<br />
t/a Select Financial Services<br />
Cappateemore<br />
Meelick<br />
Co. Clare<br />
C10392 Patrick J Burke & Associates Ltd<br />
39 College Grove<br />
Castleknock<br />
Dublin 15<br />
C9118 Patrick J Keane<br />
t/a Paddy Keane & Co<br />
Main Street<br />
Ballinasloe<br />
Co. Galway<br />
C7560 Patrick J. Quinn<br />
t/a Quinn <strong>Insurance</strong> Services<br />
51 Main Street<br />
Longford<br />
C56192 Patrick Joseph Greene<br />
Mile Hill<br />
Killycard<br />
Castleblaney<br />
Co. Monaghan<br />
C48449 Patrick Kelly<br />
Acorn Life<br />
33 Ashe Street<br />
Tralee<br />
Co Kerry<br />
C51927 Patrick Kennedy<br />
Canada Life<br />
11 Antogher Court<br />
Antogher Road<br />
Roscommon Town<br />
<strong>Insurance</strong> Intermediary 23 May 2008<br />
<strong>Insurance</strong> Intermediary 14 September 2009<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Patrick J. Burke<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 31 March 2010 Patrick Joseph Greene<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
26 February 2009 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 177 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C6413 Patrick Kevin Baxter<br />
t/a Baxter Auctioneers & Mortgage<br />
Centre<br />
Estate House<br />
Main Street<br />
Blanchardstown<br />
Dublin 15<br />
C48420 Patrick Kinsella<br />
Acorn Life<br />
Unit 12 Danville Business Park<br />
Kilkenny<br />
C28545 Patrick Lee<br />
t/a Lee <strong>Insurance</strong> Brokers<br />
34C Vevay Road<br />
Bray<br />
Co. Wicklow<br />
C5097 Patrick MacKin<br />
t/a Bridge Financial Services<br />
Ballinlough<br />
Knockbridge<br />
Dundalk<br />
Co Louth<br />
C29571 Patrick Matthews<br />
t/a Smart Finance<br />
Bawntaaffe<br />
Monasterboice<br />
Drogheda<br />
Co. Louth<br />
C5382 Patrick McBrearty<br />
t/a PMCB Financial Services<br />
Dromore Lower<br />
Mountcharles<br />
Co. Donegal<br />
C8200 Patrick McCormack<br />
t/a Pat McCormack & Associates<br />
Loughtown<br />
Newcastle<br />
Co Dublin<br />
C72262 Patrick McDermott<br />
46 Highfield<br />
Dublin Road<br />
Carlow<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 30 November 2007<br />
<strong>Insurance</strong> Intermediary 29 February 2008<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
06 April 2011 Irish Life Assurance Plc<br />
Run Date: 08 September 2011 Page 178 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C1994 Patrick McGeary<br />
t/a North East Financial Services<br />
Port Oriel<br />
Clogherhead<br />
Drogheda<br />
Co. Louth<br />
C53755 Patrick McGrath<br />
Acorn Life<br />
1st Floor Anderson Centre<br />
Fermoy<br />
Co Cork<br />
C55586 Patrick McMahon<br />
20 Garran Na Coille<br />
Shanaway Road<br />
Ennis<br />
Co Clare<br />
C71070 Patrick Murray<br />
Acorn Life<br />
1st Floor<br />
Anderson Centre<br />
Fermoy<br />
Co Cork<br />
C8294 Patrick O'Brien<br />
No. 1 Rathmines Avenue<br />
Killenard<br />
Co. Laois<br />
C41301 Patrick O'Brien Limited<br />
Lynn Road<br />
Mullingar<br />
Co. Westmeath<br />
C64003 Patrick O'Connor<br />
Acorn Life<br />
1st Floor<br />
Anderson Centre<br />
Fermoy<br />
Co Cork<br />
C4479 Patrick O'Donovan<br />
t/a O'Donovan <strong>Insurance</strong>s<br />
The Key House<br />
Newcastlewest<br />
Co Limerick<br />
<strong>Insurance</strong> Intermediary 30 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
15 June 2009 Acorn Life Limited<br />
15 December 2009 Acorn Life Limited<br />
07 February 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 12 October 2005 Ciaran O'Brien<br />
Edel O'Brien<br />
Helen O'Brien<br />
Moira O'Brien<br />
Patrick O'Brien<br />
John Rabbitte<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 October 2007<br />
21 June 2010 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 179 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C12732 Patrick O'Farrell<br />
t/a Commercial Trust Financial<br />
Services<br />
28 Sth Frederick Street<br />
Dublin 2<br />
C44494 Patrick Purcell<br />
t/a Advise Business Consulting<br />
16 Bellevue Park<br />
Blackrock<br />
Dublin<br />
C50459 Patrick Quinlan<br />
Unit 31 North Park<br />
Exit5-M50<br />
Finglas<br />
Dublin 11<br />
C42422 Patrick R Byrne<br />
Parkmore<br />
Ballybrennan<br />
Bree<br />
Enniscorthy<br />
Co. Wexford<br />
C32710 Patrick Reddin<br />
t/a Patrick Reddin<br />
Canada Life,<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co. Dublin<br />
C49090 Patrick Ryan<br />
Glangaile House<br />
Gaile<br />
Thurles<br />
Co Tipperary<br />
C32713 Patrick Strapp<br />
Friar Street<br />
Thurles<br />
Co. Tipperary<br />
C5909 Patrick Tobin<br />
t/a Patrick Tobin & Co<br />
Killeen<br />
Oakpark<br />
Tralee<br />
Co Kerry<br />
<strong>Insurance</strong> Intermediary 29 February 2008<br />
<strong>Insurance</strong> Intermediary 02 March 2007<br />
<strong>Insurance</strong> Intermediary 27 August 2008 United Kingdom<br />
<strong>Insurance</strong> Intermediary 05 February 2009<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 24 March 2010<br />
<strong>Insurance</strong> Intermediary 30 May 2008<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
03 March 2008 New Ireland Assurance Company plc<br />
Run Date: 08 September 2011 Page 180 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C32715 Patrick Torpey<br />
Knockjames<br />
Tulla<br />
Co. Clare<br />
C6148 Patrick Whelan<br />
t/a Patrick Whelan & Co<br />
Nationwide House<br />
Austin Friar Street<br />
Mullingar<br />
Co Westmeath<br />
C48488 Patsy McGowan<br />
Acorn Life<br />
16 Lower Main Street<br />
Letterkenny<br />
Co Donegal<br />
C35507 Paul Brennan & Deirdre Brennan<br />
t/a Paul Brennan Broker, <strong>Insurance</strong><br />
& Financial Services Provider<br />
Ardvarna<br />
Drogheda Road<br />
Termonfeckin<br />
Co. Louth<br />
C71793 Paul Burns<br />
Acorn Life<br />
Unit 19 Kilcarberry Business Park<br />
Nangor Road<br />
Dublin<br />
C57839 Paul C Denny<br />
t/a Paul C Denny and Associates<br />
45 Shenick Grove<br />
Skerries<br />
Co Dublin<br />
C7040 Paul Cawley<br />
t/a Optimum Mortgage Centre, The<br />
Optimum Group, Optimum Pensions<br />
Company, Optimum Vivas Health,<br />
Optimum Home <strong>Insurance</strong><br />
Upper Connolly Street<br />
Ballina<br />
Co. Mayo<br />
<strong>Insurance</strong> Intermediary 27 February 2009<br />
<strong>Insurance</strong> Intermediary 30 April 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
04 March 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Paul Brennan<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 02 June 2010<br />
<strong>Insurance</strong> Intermediary 31 October 2007<br />
30 June 2011 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 181 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C87554 Paul Collins<br />
Acorn Life<br />
1st Floor Unit 43<br />
Briarhill Business Park<br />
Galway<br />
C6826 Paul Corcoran<br />
t/a Corcoran Financial Services<br />
353 Howth Road<br />
Raheny<br />
Dublin 5<br />
C40397 Paul Corcoran<br />
t/a Corcoran Financial Services<br />
Ballyfoyle<br />
Co. Kilkenny<br />
C44595 Paul Deane<br />
t/a Deane Financial Advice<br />
20 Ardfield Grove<br />
Grange<br />
Douglas<br />
Co Cork<br />
C40695 Paul Earley Financial Planning<br />
Limited<br />
2 Newman Place<br />
Doctors Lane<br />
Maynooth<br />
Co. Kildare<br />
C50811 Paul Finnegan<br />
68 Church Street<br />
Skerries<br />
Co Dublin<br />
C32722 Paul Fitzpatrick<br />
t/a Paul Fitzpatrick Financial<br />
Services<br />
Townhall Street<br />
Cavan<br />
Co. Cavan<br />
C4935 Paul Fitzpatrick<br />
t/a Marino Investments & <strong>Insurance</strong>s<br />
57 Leopardstown Gardens<br />
Blackrock<br />
Co. Dublin<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 26 March 2009<br />
<strong>Insurance</strong> Intermediary 18 June 2009<br />
11 August 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 16 May 2006 Mairead Earley<br />
Paul Earley<br />
<strong>Insurance</strong> Intermediary 15 October 2008<br />
<strong>Insurance</strong> Intermediary 23 October 2009<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Run Date: 08 September 2011 Page 182 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C8780 Paul Flood<br />
t/a J J Flood & Sons<br />
Main Street<br />
Granard<br />
Co. Longford<br />
C65399 Paul Gaynor<br />
Unit 25<br />
Laois Shopping Centre<br />
Co Laois<br />
C8301 Paul Graham Sanders<br />
Coad<br />
Kilnaboy<br />
Corofin<br />
Co Clare<br />
C5802 Paul Grimes & Associates Ltd<br />
Main Street<br />
Ashbourne<br />
Co Meath<br />
C42470 Paul Harte<br />
17 Templerainey Heights<br />
Arklow<br />
Co. Wicklow<br />
C85132 Paul Hawkesworth<br />
t/a Hawkesworth & Co Financial<br />
Services<br />
Amberleigh<br />
Woodfield<br />
Crosshaven<br />
Co Cork<br />
C6704 Paul Hughes<br />
t/a Aspect Financial Management<br />
Drumlargan<br />
Kilcock<br />
Co Meath<br />
C54968 Paul Ketterer<br />
Unit 4<br />
St John's Court<br />
Santry<br />
Co Dublin<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Paul Flood<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 May 2007<br />
09 September 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Robert Grimes<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 15 June 2011<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
20 October 2009 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 183 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C8210 Paul Kinane Financial Services Ltd<br />
Unit 2<br />
Northwood Court<br />
Santry<br />
Dublin 9<br />
C85802 Paul Lee<br />
22 St Mary's Place<br />
Cathedral Road<br />
Cork<br />
C32730 Paul Lynch<br />
3 The Meadow<br />
Graigavern Lodge<br />
Ballybrittas<br />
Co. Laois<br />
C49232 Paul MacCarthy<br />
Canada Life<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C2027 Paul Maher <strong>Insurance</strong>s Ltd<br />
Unit No 166<br />
Blanchardstown Centre<br />
Blanchardstown<br />
Dublin 15<br />
C50595 Paul McCabe<br />
t/a Paul McCabe Financial Services<br />
18 Kew Park Crescent<br />
Lucan<br />
Co. Dublin<br />
C50207 Paul McCarville and Joe Mottley<br />
t/a Clarus Investment Solutions<br />
Suite 403<br />
22/23 Upper Pembroke Street<br />
Dublin 2<br />
C5254 Paul McKay<br />
t/a Paul McKay Assurance<br />
Broomfield Business Park<br />
Malahide<br />
Co. Dublin<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Paul Kinane<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
22 June 2011 New Ireland Assurance Company plc<br />
01 April 2008 New Ireland Assurance Company plc<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Paul Maher<br />
<strong>Insurance</strong> Intermediary 17 September 2008<br />
<strong>Insurance</strong> Intermediary 24 July 2008 Paul McCarville<br />
Joseph Michael Mottley<br />
<strong>Insurance</strong> Intermediary 31 January 2008<br />
Run Date: 08 September 2011 Page 184 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C67296 Paul Meehan<br />
98 Henry Street<br />
Limerick<br />
C8342 Paul Melinn<br />
Location 13 First Floor<br />
Irish Life Assurance<br />
Lower Abbey Street<br />
Dublin1<br />
C51231 Paul Mullin<br />
25 Fairview Close<br />
Richmond Avenue<br />
Fairview<br />
Dublin 3<br />
C8219 Paul Murphy<br />
t/a Phoenix Financial Services<br />
2 Wexford Road<br />
Arklow<br />
Co. Wicklow<br />
C48354 Paul O'Sullivan<br />
t/a Paul O'Sullivan Financial<br />
Services<br />
75 Evergreen Road<br />
Cork<br />
C1737 Paul Reynolds & Joseph Reynolds<br />
t/a Reynolds & Associates<br />
10 Lower Main Street<br />
Letterkenny<br />
Co. Donegal<br />
C40407 Paul Roarty<br />
t/a Paul Roarty<br />
116 Ros Ard<br />
Cappagh Road<br />
Barna<br />
Galway<br />
C5446 Paul Ryan Independent Pensions &<br />
Financial Consultants Ltd<br />
Unit 19<br />
Greenmount House<br />
Greenmount <strong>Of</strong>fice Park<br />
Harold's Cross<br />
Dublin 6W<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 July 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 26 June 2006<br />
<strong>Insurance</strong> Intermediary 21 May 2008<br />
10 June 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
01 November 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 29 February 2008 Ann Houston<br />
<strong>Insurance</strong> Intermediary 07 February 2006<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Paul Ryan<br />
Run Date: 08 September 2011 Page 185 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C1842 Paul Short<br />
t/a A J Short & Associates<br />
131 Rathgar Road<br />
Rathgar<br />
Dublin 6<br />
C57374 Paul Smith<br />
t/a Smith Assessors & Associates<br />
18 Marley Lawn<br />
Rathfarnham<br />
Dublin 16<br />
C44535 Paul Sweeney<br />
t/a Paul Sweeney Financial Services<br />
30 Port Road<br />
Letterkenny<br />
Co. Donegal<br />
C32738 Paul Tinney<br />
t/a Cornmarket Financial Services<br />
Level 4<br />
Cornmarket Square<br />
Robert Street<br />
Limerick<br />
C49740 Paula Gormley<br />
Acorn Life<br />
Main Street<br />
Moynalty<br />
Kells<br />
Co Meath<br />
C87552 Paula McWeeney<br />
Acorn Life<br />
Main Street<br />
Moynalty<br />
Kells<br />
Co Meath<br />
<strong>Insurance</strong> Intermediary 31 January 2008<br />
<strong>Insurance</strong> Intermediary 12 April 2010<br />
<strong>Insurance</strong> Intermediary 12 March 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 May 2008 Acorn Life Limited<br />
11 August 2011 Acorn Life Limited<br />
C41212 Pauric McShea<br />
t/a Pauric McShea Financial Services<br />
Abbey<br />
Ballyshannon<br />
Co. Donegal<br />
<strong>Insurance</strong> Intermediary 16 May 2006 Pauric McShea<br />
C50617 Pax Asset Management Limited<br />
t/a Pax Asset Management<br />
122 Lower Baggot Street<br />
Dublin 2<br />
<strong>Insurance</strong> Intermediary 25 September 2008 Conor MacHugh<br />
Run Date: 08 September 2011 Page 186 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C38114 PCS Financial Services (Kerry)<br />
Limited<br />
t/a Premier Financial Services<br />
Beechgrove House<br />
Strand Street<br />
Tralee<br />
Co. Kerry<br />
C29152 Peadar Moynihan Limited<br />
Mullafin<br />
Duleek<br />
Co. Meath<br />
C7503 Peggy Gallagher<br />
t/a Gallagher <strong>Insurance</strong><br />
70 Main Street<br />
Dungloe<br />
Co Donegal<br />
C49229 Peggy Hegarty<br />
Canada Life<br />
98 Henry Street<br />
Limerick<br />
C41325 Pellison Limited<br />
t/a J.J. Byrne Car Sales<br />
Newtown Road<br />
Wexford<br />
C45462 Pembroke <strong>Insurance</strong>s Limited<br />
Pembroke House<br />
22-23 Pembroke Street<br />
Dublin 2<br />
C1264 Penco <strong>Insurance</strong>s Ltd<br />
t/a Penco<br />
The Black Church<br />
St. Mary's Place<br />
Dublin 7<br />
C37881 PenPro Limited<br />
14 Priory Hall<br />
Stillorgan<br />
Co. Dublin<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Denis Murphy<br />
Philip Sicat<br />
<strong>Insurance</strong> Intermediary 02 November 2008 Peadar Moynihan<br />
<strong>Insurance</strong> Intermediary 31 January 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 17 August 2005 Eamonn Brennan<br />
Bernadette Byrne<br />
Diarmuid Byrne<br />
J.J. Byrne<br />
Philip Cullen<br />
Sean Long<br />
Liam Ruth<br />
<strong>Insurance</strong> Intermediary 02 May 2007 Graham Weir<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Ferdinand Penco<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Martin William Sheehan<br />
Run Date: 08 September 2011 Page 187 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C44597 Pension Investment & Property<br />
Trustees Limited<br />
8 Sandford Road<br />
Ranelagh<br />
Dublin 6<br />
C7913 Pension Management Consultants<br />
Ltd<br />
Block 1<br />
St Johns Court<br />
Santry<br />
Dublin 9<br />
C5437 Pension Services Ltd<br />
7 Braemor Avenue<br />
Churchtown<br />
Dublin 14<br />
C9145 Pension Systems Limited<br />
t/a test<br />
Suite 30<br />
The Mall<br />
Beacon Court<br />
Sandyford<br />
Dublin 18<br />
C41465 Perry Motors Limited<br />
Dublin Road<br />
Athy<br />
Co Kildare<br />
C49228 Pervez Iqbal<br />
Canada Life<br />
Unit 4, St John's Court<br />
Santry<br />
Dublin 9<br />
C42453 Peter & Catherine Lynch Car Sales<br />
t/a Cavan Chevrolet<br />
Dublin Road<br />
Cavan<br />
C65397 Peter Byrne<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
<strong>Insurance</strong> Intermediary 28 March 2007 Declan Allen<br />
Sean Cassidy<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Desmond O'Sullivan<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Peter Cunningham<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Seamus Keane United Kingdom<br />
<strong>Insurance</strong> Intermediary 06 July 2005 John Perry<br />
Neil Perry<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 23 January 2006 Catherine Lynch<br />
Peter Lynch<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
09 September 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 188 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C6498 Peter Byrne & Associates Ltd<br />
Cedar Lodge<br />
Donard<br />
Co. Wicklow<br />
C42514 Peter Casey & Sons Limited<br />
t/a Caseys Auto Group<br />
Athlone Road<br />
Roscommon Town<br />
Co. Roscommon<br />
C52833 Peter Conway<br />
3 Meadowbrook<br />
Burkes Hill<br />
Birr<br />
Co <strong>Of</strong>faly<br />
C72265 Peter Creamer<br />
28 Ardcussha Lawns<br />
Co Longford<br />
C32745 Peter Cutliffe<br />
t/a Cutliffe & Co<br />
Oakley House<br />
Illistrin<br />
Letterkenny<br />
Co. Donegal<br />
C71946 Peter Donohoe<br />
Acorn Life<br />
Main Street<br />
Moynalty<br />
Kells<br />
Co Meath<br />
C2315 Peter Duggan<br />
t/a Peter Duggan Financial Services<br />
17 O'Curry Street<br />
Limerick<br />
C1354 Peter Glennon Life & Pensions Ltd<br />
13 Ashdale Close<br />
Kinsealy Court<br />
Swords<br />
Co Dublin<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Peter Byrne<br />
<strong>Insurance</strong> Intermediary 31 March 2006 James Casey<br />
Peter Casey<br />
Clive Roe<br />
John Walker<br />
<strong>Insurance</strong> Intermediary 29 April 2009<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 10 March 2010<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
06 April 2011 Irish Life Assurance Plc<br />
14 March 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Peter Francis Glennon<br />
Run Date: 08 September 2011 Page 189 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C66463 Peter Hand<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C9887 Peter J. Doyle Bloodstock<br />
(<strong>Insurance</strong>s) Ltd.<br />
t/a Peter J. Doyle Bloodstock<br />
(<strong>Insurance</strong>s)<br />
Network Enterprise Park<br />
Kilcoole<br />
Co. Wicklow<br />
C49178 Peter Keane<br />
20 St Flannans terrace<br />
Clare Road<br />
Ennis<br />
Co Clare<br />
C49737 Peter Kirwan<br />
Galweys Lane<br />
36 Lower Main Street<br />
Dungarvan<br />
Co Waterford<br />
C44273 Peter Maguire<br />
37 Cluain Na Boinne<br />
Johnstown<br />
Navan<br />
Co. Meath<br />
C30247 Peter McAuliffe<br />
t/a Peter McAuliffe Financial<br />
Services<br />
Five Mile Bridge<br />
Ballinhassig<br />
C49226 Peter McKeever<br />
Canada Life<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C49224 Peter McLoughlin<br />
Unit 4 St Johns Court<br />
Santry<br />
Co Dublin<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
20 October 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Anna Maria Doyle France<br />
Germany<br />
Italy<br />
Netherlands<br />
Norway<br />
Spain<br />
United Kingdom<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 08 May 2008 United Kingdom<br />
<strong>Insurance</strong> Intermediary 26 May 2008<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 190 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C46601 Peter Murphy<br />
t/a Irish Mortgage Brokers<br />
2 Westland Square<br />
Dublin 2<br />
C54797 Peter Nolan<br />
t/a Peter and Mena Nolan Financial<br />
Services<br />
Rockeden<br />
Ballyvelly<br />
Tralee<br />
Co Kerry<br />
C5244 Peter O'Brien<br />
t/a P J O'Brien <strong>Insurance</strong>s<br />
8 Sylvan Bank<br />
Church Road<br />
Blackrock<br />
Co. Cork<br />
C51232 Peter O'Neill<br />
t/a PON Financial Services<br />
18 Oakley Square<br />
Oakley Road<br />
Ranelagh<br />
Dublin 6<br />
C52905 Peter Prior<br />
t/a Prior Financial Services<br />
The Conall Building<br />
Main Street<br />
Ballyconnell<br />
Co Cavan<br />
C29648 Peter Quealy Financial Consultants<br />
Limited<br />
t/a IFG Financial Dungarvan<br />
Ballinroad<br />
Dungarvan<br />
Co. Waterford<br />
C49221 Peter Quinn<br />
Canada Life<br />
Unit 4, St John's Court<br />
Santry<br />
Dublin 9<br />
C46708 Peter Quirke<br />
Alliance <strong>Insurance</strong> Brokers<br />
68 Church Street<br />
Skerries<br />
Co Dublin<br />
<strong>Insurance</strong> Intermediary 15 February 2008<br />
<strong>Insurance</strong> Intermediary 29 September 2009<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 12 January 2011<br />
<strong>Insurance</strong> Intermediary 13 May 2009<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Peter Quealy<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 01 October 2007<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 191 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C8214 Peter Reilly<br />
t/a Peter Reilly Financial Services<br />
2 Temple Grove<br />
Celbridge<br />
Co. Kildare<br />
C48912 Peter Ryan<br />
t/a Ryan Financial Consultants<br />
4 Amharc Fada<br />
Drumconrath<br />
Co. Meath<br />
C4845 Peter Williams<br />
78 Kincora Avenue<br />
Clontarf<br />
Dublin 3<br />
C52111 Petra Management Limited<br />
Unit 3<br />
Cubes 2<br />
Beacon South Quarter<br />
Sandyford<br />
Dublin 18<br />
C54531 PFP Financial Services Limited<br />
t/a Smartquotes<br />
Garland House<br />
23-30 Rathmines Park<br />
Rathmines<br />
Dublin 6<br />
C13832 Donnycarney/Beaumont and District<br />
Credit Union Limited<br />
113 Malahide Road<br />
Donnycarney<br />
Dublin 3<br />
C47855 Donohoe Agri Limited<br />
Quarrypark<br />
Enniscorthy<br />
Co Wexford<br />
C13834 Donore Credit Union Limited<br />
22 Rutledge Terrace<br />
Dublin 8<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 22 July 2008<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 08 April 2009 Joseph Mason<br />
Maria Mason<br />
<strong>Insurance</strong> Intermediary 28 August 2009 Andrew Nevin<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Mary Carberry<br />
Yvonne Dixon<br />
Anne Gough<br />
Joan Kelly<br />
Stephanie Kenny<br />
Maire Morgerley<br />
<strong>Insurance</strong> Intermediary 09 January 2008 Laurence Banville<br />
Daniel Kickham<br />
Lisbet Kickham<br />
Prosper Kickham<br />
David Kirby<br />
Kevin McCarthy<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Tom Finn<br />
Run Date: 08 September 2011 Page 192 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C45696 Dooley Financial Services Limited<br />
t/a Smile Ireland<br />
No 1 Dyer Street<br />
Drogheda<br />
Co Louth<br />
C4199 Dooley <strong>Insurance</strong>s Limited<br />
t/a Dooley <strong>Insurance</strong>s & Mortgage<br />
Brokers<br />
<strong>Of</strong>fice Suite 2A<br />
Sycamore House<br />
Millennium Park<br />
Naas<br />
Co. Kildare<br />
C41582 Doran Motors Limited<br />
Clonseady<br />
Magheracloone<br />
Carrickmacross<br />
Co Monaghan<br />
C41224 Douglas Motors Limited<br />
t/a Douglas Renauld<br />
Dougles Road<br />
Co. Cork<br />
C41729 Downeys Auto Stop Limited<br />
Dublin Road<br />
Portlaoise<br />
Co. Laois<br />
C6384 Doyle Holohan Financial Services<br />
Ltd<br />
4/5 Upper Rowe Street<br />
Wexford<br />
C51241 Doyle <strong>Insurance</strong> Brokers (Wexford)<br />
Limited<br />
t/a Doyle Mahon <strong>Insurance</strong>s<br />
5 Skeffington Street<br />
Wexford<br />
C3811 Doyle Pension & <strong>Insurance</strong><br />
Management Ltd<br />
114 Pembroke Road<br />
Ballsbridge<br />
Dublin 4<br />
<strong>Insurance</strong> Intermediary 13 March 2008 Clare Dooley<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Tim Dooley<br />
<strong>Insurance</strong> Intermediary 23 June 2005 Angela Doran<br />
Peter Doran<br />
<strong>Insurance</strong> Intermediary 12 December 2005 Adrian Breen<br />
Catherine Kennedy<br />
Maurice Kennedy<br />
David O'Keeffe<br />
James O'Keeffe<br />
Vincent O'Mahoney<br />
<strong>Insurance</strong> Intermediary 16 June 2005 Gerard Doody<br />
Richard Downey<br />
Niall Scully<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Leonard Doyle<br />
John Holohan<br />
<strong>Insurance</strong> Intermediary 26 November 2008 Andrew Doyle<br />
Patrick Doyle<br />
Colm Mahon<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Louise Byrne<br />
Stephen Doyle<br />
Run Date: 08 September 2011 Page 193 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41548 Doyles Garage Courtown Limited<br />
Askingarron<br />
Courtown<br />
Gorey<br />
Co. Wexford<br />
C1327 Dr. Gary Ellison<br />
t/a Ellison Financial Consultants<br />
43 The Dunes<br />
Portmarnock<br />
Co. Dublin<br />
C13837 Drogheda Credit Union Limited<br />
Clarke House<br />
Laurence Street<br />
Drogheda<br />
Co Louth<br />
C13838 Dromcollogher Credit Union Limited<br />
North Road<br />
Dromcollogher<br />
Co Limerick<br />
C13839 Drumcondra and District Credit<br />
Union Limited<br />
18 Upper Drumcondra Road<br />
Dublin 9<br />
C40306 Drumlin Financial Services Limited<br />
t/a Key Financials<br />
Aeta Place<br />
Gortnakesh<br />
Cavan Town<br />
Co. Cavan<br />
C55534 DSR <strong>Insurance</strong> Brokers Limited<br />
t/a Heaslip <strong>Insurance</strong>s<br />
Mitchel Street<br />
Nenagh<br />
Co Tipperary<br />
C13840 Dubco Credit Union Limited<br />
Little Green Street<br />
Dublin 7<br />
<strong>Insurance</strong> Intermediary 06 July 2005 Patrick Doyle Jnr<br />
Patrick Doyle Snr<br />
Bernard Doyle<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Eileen Keogh<br />
Mark Smith<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Maria Cahill<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Barbara Gibbons<br />
Louise Malone<br />
Paul Reddin<br />
Mary White<br />
<strong>Insurance</strong> Intermediary 01 September 2006 Desmond Lowry<br />
Niall Thornton<br />
<strong>Insurance</strong> Intermediary 22 December 2009 Albert Wilson<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Ann Behan<br />
Janice Carter<br />
Ingrid Curley<br />
Lee Dowling<br />
Ger Duffy<br />
Olive Egan<br />
Catherine Healy<br />
Jane McBride<br />
Run Date: 08 September 2011 Page 194 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
Michelle McLoughlin<br />
Jenny Staunton<br />
Carol Walsh<br />
Caroline Wilkinson<br />
C33176 Dublin Mortgage Bureau Ltd<br />
t/a The Mortgage Bureau, Fortfield<br />
Financial Solutions<br />
52 Fortfield Park<br />
Terenure<br />
Dublin 6W<br />
C6859 Duffy Financial Services Ltd<br />
t/a Mortgage Shop<br />
Park House<br />
Park Street<br />
Dundalk<br />
Co. Louth<br />
C35724 Duffy Mortgage & Investment<br />
Advisors Ltd<br />
t/a Duffy Financial Advisors<br />
Fitzroy House<br />
Castle Street<br />
Mullingar<br />
Co. Westmeath<br />
C41202 Duggan Asset Management Limited<br />
t/a Duggan Asset Management<br />
Suite 170<br />
Ivy Exchange<br />
Granby Place<br />
Dublin 1<br />
C13841 Duleek Credit Union Limited<br />
Main Street<br />
Duleek<br />
Co Meath<br />
C13842 Dunboyne and District Credit Union<br />
Limited<br />
6 Main Street<br />
Dunboyne<br />
Co Meath<br />
C13843 Dundalk Credit Union Limited<br />
Market Street<br />
Dundalk<br />
Co Louth<br />
Run Date: 08 September 2011<br />
<strong>Insurance</strong> Intermediary 11 August 2008 David Reynolds<br />
Niall Rynne<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Aoife Duffy<br />
Jim Duffy<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Tom Duffy<br />
<strong>Insurance</strong> Intermediary 31 May 2006 Niall Duggan<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Lorna Geragthy<br />
Ciara Maloney<br />
Doris Mc Cartan<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Mary Tierney<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Bernadette Mccabe<br />
Pat Muckian
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C13844 Dundrum Credit Union Limited<br />
Pembroke Lodge<br />
Main Street<br />
Dundrum<br />
Dublin 14<br />
C13845 Dungarvan Credit Union Limited<br />
3-6 Parnell Street<br />
Dungarvan<br />
Co Waterford<br />
C3232 Dungarvan <strong>Insurance</strong>s Limited<br />
17 Main Street<br />
Dungarvan<br />
Co. Waterford.<br />
C13847 Dunleer Parish Credit Union Limited<br />
Ardee Road<br />
Dunleer<br />
Co Louth<br />
C13848 Dunmanway Credit Union Limited<br />
Main Street<br />
Dunmanway<br />
Co Cork<br />
C13849 Dunnamaggin Credit Union Limited<br />
The Credit Union <strong>Of</strong>fice<br />
Dunnamaggin<br />
Co Kilkenny<br />
C2201 Dunne Igoe Pensions & Investments<br />
Ltd<br />
Embassy <strong>Of</strong>fice Park<br />
Kill<br />
Co. Kildare<br />
C39778 Durcan <strong>Insurance</strong>s Limited<br />
t/a Durcan <strong>Insurance</strong> Brokers,<br />
Durcan Mortgage Brokers<br />
Abbey Street<br />
Ardnaree<br />
Ballina<br />
Co. Mayo<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Patrick Byrne<br />
Gerard Mcconville<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Sean Cleary<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Finbarr Dunphy<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Helena Bowhan<br />
Thomas Fitzpatrick<br />
Sandra O'Brien<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Kay Collins<br />
Ted O'Shea<br />
<strong>Insurance</strong> Intermediary 30 May 2007 June Poole<br />
<strong>Insurance</strong> Intermediary 31 May 2007 William Joseph Igoe<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Tony Moyles<br />
David Roache<br />
Lorraine Roache<br />
Muredach Roache<br />
Run Date: 08 September 2011 Page 196 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C13851 Durrow Credit Union Limited<br />
Mary Street<br />
Durrow<br />
Co Laois<br />
C10068 E & A Mc Elhinney Properties<br />
(Milford) Ltd<br />
t/a McElhinney Real Estate Alliance<br />
Main Street<br />
Milford<br />
Co. Donegal<br />
C41255 E. Hamill & Sons Limited<br />
Dublin Road<br />
Mullingar<br />
Co. Westmeath<br />
C41270 E. Murphy Motors Limited<br />
t/a Trinity Motors<br />
Trinity Street<br />
Co. Wexford<br />
C41258 E. Tarrant & Sons (Car Sales)<br />
Limited<br />
The Square<br />
Banteer<br />
Co. Cork<br />
C2645 Eagney <strong>Insurance</strong> Services Ltd<br />
Bridge Street<br />
Ballyhaunis<br />
Co. Mayo<br />
C49059 Eamon Aylward<br />
Ballynoonet<br />
Mullinavat<br />
Co Kilkenny<br />
C1681 Eamon Brennan<br />
t/a Eamon Brennan Personal<br />
Financial Planning<br />
Beechers<br />
8 Kempton Park<br />
Ashtown<br />
Dublin 7<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Rita Casey<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Paul McElhinney<br />
<strong>Insurance</strong> Intermediary 23 November 2005 Brian Hamill<br />
John Hamill<br />
<strong>Insurance</strong> Intermediary 29 September 2005 Barry Murphy<br />
Christine Murphy<br />
Edward Murphy<br />
<strong>Insurance</strong> Intermediary 29 November 2005 Sharon Harding<br />
Eamonn Tarrant<br />
Mary Tarrant<br />
Conor Twohill<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Tom Eagney<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
03 March 2008 New Ireland Assurance Company plc<br />
Run Date: 08 September 2011 Page 197 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C31865 Eamon Holly<br />
Acorn Life<br />
SIAC Building<br />
Ballycurren Cross<br />
Airport Road<br />
Co Cork<br />
C37748 Eamon Keaney<br />
t/a Integrated Financial Services<br />
Augustine Court<br />
St Augustine Street<br />
Galway<br />
C29034 Eamon Lynch<br />
t/a Irish Pension Solutions<br />
Craglea<br />
Killaloe<br />
Co. Clare<br />
C5775 Eamon Patrick McCarroll<br />
t/a Patrick McCarroll<br />
21 Chapel Street<br />
Carndonagh<br />
Inishowen<br />
Co. Donegal<br />
C36565 Eamon Porter<br />
t/a Aspire Wealth Management<br />
207 New Street Mall<br />
Malahide<br />
Co. Dublin<br />
C6979 Eamon Teehan<br />
t/a EFTPH Life & Pensions<br />
Ferry House<br />
15 Clarinda Park North<br />
Dun Laoghaire<br />
Co Dublin<br />
C85793 Eamonn Brennan<br />
53 Heatherview<br />
Sligo<br />
C64810 Eamonn Crotty<br />
Acorn Life<br />
SIAC Building<br />
Ballycurren Cross<br />
Airport Road<br />
Cork<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
20 June 2011 Irish Life Assurance Plc<br />
10 August 2010 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 198 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C11958 Eamonn J Dooley<br />
St Bernadettes<br />
Tully Road<br />
Kildare<br />
C38826 Eamonn Kielty & Liam Cashell<br />
t/a Kielty Cashell Financial<br />
4A Harmony Hill<br />
Sligo<br />
C8551 Eamonn Long<br />
t/a Long Financial<br />
Barrack Street<br />
Carlow<br />
C2646 Eamonn McLoughlin<br />
t/a Eamonn McLoughlin <strong>Insurance</strong>s<br />
Bridge Street<br />
Clifden<br />
Co. Galway<br />
C44335 Eamonn Murray and Deirdre Murray<br />
t/a O'Shea <strong>Insurance</strong>s<br />
New Street<br />
Bantry<br />
Cork<br />
C49341 Eamonn Phillips<br />
Avoca Court<br />
Blackrock<br />
Co Dublin<br />
C48172 Eamonn Walsh Mortgages &<br />
Investments Ltd<br />
t/a Eamonn Walsh Independent<br />
Mortgages<br />
15 Bank Street<br />
Templemore<br />
Co. Tipperary<br />
C8682 Earnest McKay<br />
t/a Ernie McKay Independent Life<br />
Pension & Investment Consultant<br />
5 College Park Grove<br />
College Park<br />
Dundrum<br />
Dublin 16<br />
<strong>Insurance</strong> Intermediary 31 October 2007<br />
<strong>Insurance</strong> Intermediary 03 August 2006 Liam Cashell<br />
Eamonn Kielty<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 05 February 2007 Deirdre Murray<br />
Eamonn Murray<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 05 June 2008 Eamonn Walsh<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Run Date: 08 September 2011 Page 199 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C40416 Earston Limited<br />
t/a A2Z Mortgages, CU Investment<br />
Services, Covered, Irish <strong>Insurance</strong><br />
Quotes<br />
156 Seapark<br />
Malahide<br />
Co Dublin<br />
C51017 Easi Bond Limited<br />
Unit 3 Griffeen Centre<br />
Lucan<br />
Co Dublin<br />
C5094 Eastern and Midlands Holdings<br />
Limited<br />
t/a IFG Financial Oldcastle<br />
Cavan Street<br />
Oldcastle<br />
Co Meath<br />
C31873 Easy Mortgages Limited<br />
t/a Easy Finance<br />
Main Street<br />
Tallaght Village<br />
Dublin 24<br />
C21172 EBS Limited<br />
P.O. Box 76<br />
30-34 Westmoreland Street<br />
Dublin 2<br />
C65521 Ed Cagney<br />
Dullas House<br />
Croom<br />
Co Limerick<br />
C40384 Edber Investments & Finance<br />
Limited<br />
t/a IFG Mortgages Mullingar<br />
60 Austin Friars Street<br />
Mullingar<br />
Co. Westmeath<br />
C12603 Eddie Brennan Ltd.<br />
The Gate Lodge<br />
Simmonscourt Road<br />
Ballsbridge<br />
Dublin 4.<br />
<strong>Insurance</strong> Intermediary 15 June 2006 Alan Staunton<br />
<strong>Insurance</strong> Intermediary 22 October 2008 Gerard Leahy Denmark<br />
Seamus Newcombe<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Niamh Coleman<br />
Joan Gilsenan<br />
Alice Segarty<br />
Maria Segarty<br />
Martin Shortt<br />
<strong>Insurance</strong> Intermediary 30 May 2006 Ivan Mc Mahon<br />
Colm O' Cochlain<br />
<strong>Insurance</strong> Intermediary 30 June 2008 Richard Paul Kissane<br />
<strong>Insurance</strong> Intermediary 15 September 2010<br />
<strong>Insurance</strong> Intermediary 22 January 2007 Edward Shaw<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Shiela Martin<br />
Run Date: 08 September 2011 Page 200 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C36103 Eddie Condren<br />
Tied <strong>Insurance</strong><br />
t/a Smart Financial Planning Services Intermediary<br />
72 Avalon<br />
Arklow<br />
Co. Wicklow<br />
C29351 Eddie Ennis<br />
t/a Merchant Finance<br />
48 Rossvale<br />
Portlaoise<br />
Co Laois<br />
C48448 Eddie Enright<br />
Acorn Life<br />
33 Ashe Street<br />
Tralee<br />
Co Kerry<br />
C43519 Eddie Fallon<br />
Rahara<br />
Athleague<br />
Co. Roscommon<br />
C35423 Eddie Sweeney Financial Services<br />
Ltd<br />
t/a Eddie Sweeney Financial<br />
Chapel Lane Business Centre<br />
Claremorris<br />
Co. Mayo<br />
C58220 Eden Claims Management Limited<br />
t/a Secure Financial Solutions<br />
19 Col. Perry Street<br />
Edenderry<br />
Co <strong>Of</strong>faly<br />
C27492 Edenderry Credit Union Limited<br />
O'Connell Square<br />
Edenderry<br />
Co <strong>Of</strong>faly<br />
C10749 Edmond Donohoe<br />
t/a Donohoe Financial<br />
Market Square<br />
Bagenalstown<br />
Co. Carlow<br />
<strong>Insurance</strong> Intermediary 30 May 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
01 April 2008 New Ireland Assurance Company plc<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 22 October 2008 Yvonne Burke<br />
Eddie Sweeney<br />
<strong>Insurance</strong> Intermediary 18 June 2010 Trevor Ryan<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Victor Carson<br />
Larry McDonald<br />
<strong>Insurance</strong> Intermediary 30 November 2007<br />
Run Date: 08 September 2011 Page 201 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41704 Edmond Garry<br />
t/a Eddie Garry Car Sales<br />
Cork Road<br />
Waterford<br />
C71808 Edmond Thompson<br />
Acorn Life<br />
1st Floor<br />
Anderson Centre<br />
Fermoy<br />
Co Cork<br />
C48645 Edmond Walsh<br />
t/a Claim Management Services<br />
Amberwood<br />
Johnstown Avenue<br />
Kilpedder<br />
Co Wicklow<br />
C57757 EDR Limited<br />
t/a Premier Loss Assessors<br />
8 Woodstock Hill<br />
Shanaway Road<br />
Ennis<br />
Co Clare<br />
C49182 Edward Hayes<br />
C/o Jack French<br />
t/a 1 Stop Brokers<br />
4 Crestfield Centre<br />
Glamire<br />
Co. Cork<br />
<strong>Insurance</strong> Intermediary 31 May 2005<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 11 March 2008<br />
28 July 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 12 May 2010 John KIlroy<br />
<strong>Insurance</strong> Intermediary 14 June 2011<br />
C5115 Edward J. McDermott<br />
t/a E. J. McDermott <strong>Insurance</strong> Broker<br />
Gowran<br />
Co Kilkenny<br />
<strong>Insurance</strong> Intermediary 28 September 2007<br />
C68165 Edward Neary & Co. (Chartered<br />
Quantity Surveyors) Limited<br />
Holborn Street<br />
Sligo<br />
C11961 Edward W Hawthorne<br />
Drumborisk<br />
Drum<br />
Co. Monaghan<br />
<strong>Insurance</strong> Intermediary 10 January 2011 Edward Neary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
04 February 2008 Aviva <strong>Insurance</strong> Europe SE<br />
Run Date: 08 September 2011 Page 202 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C5890 Edward Walsh<br />
t/a Ward Walsh Financial Services<br />
25 Roselawn<br />
Tramore<br />
Co Waterford<br />
C31880 Edward Woodgate<br />
t/a Edward Woodgate<br />
22 Cedarwood Crescent<br />
Loughboy<br />
Co Kilkenny<br />
C55269 EHK Financial Company Limited<br />
t/a Holland King Mortgage &<br />
Investment Broker<br />
Boveen<br />
Brosna<br />
Birr<br />
Co <strong>Of</strong>faly<br />
C8560 EHL Business Services<br />
Laurel Hill<br />
Ballycumber Road<br />
Moate<br />
Co. Westmeath<br />
C544 Eileen Foley<br />
t/a Foley Auctioneers<br />
Main Street<br />
Dunshaughlin<br />
Co Meath<br />
C49171 Elaine Leavey<br />
156 Aylmer Road<br />
New Castle<br />
Co Dublin<br />
C43558 Elavon Financial Services Limited<br />
Block E<br />
Cherrywood Business Park<br />
Loughlinstown<br />
C8563 Eleanor McCarthy<br />
t/a Eleanor McCarthy Life &<br />
Pensions<br />
Glenshesk<br />
Upper Range<br />
Rostellan<br />
Co. Cork<br />
<strong>Insurance</strong> Intermediary 30 November 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
03 March 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 29 March 2010 Eilis Holland King<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Donie Gavin<br />
<strong>Insurance</strong> Intermediary 30 June 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 08 April 2011 Declan Lynch France<br />
Malcolm Towlson Germany<br />
Italy<br />
Spain<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 31 July 2007<br />
Run Date: 08 September 2011 Page 203 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C57418 Eleanor Murnane<br />
Ballymacreese<br />
Ballyneety<br />
Co Limerick<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
C44433 Eleanor Roche<br />
t/a Eleanor Roche Mortgage Services<br />
Woodgraigue<br />
Duncormick<br />
Co Wexford<br />
<strong>Insurance</strong> Intermediary 04 April 2007<br />
C41307 Elizabeth Ferris<br />
Avoca Court<br />
Blackrock<br />
Co. Dublin<br />
C30131 Elizabeth Hurley<br />
t/a Betsy Hurley Financial Services<br />
Rebrona Court<br />
Ballymacthomas<br />
Co Cork<br />
C1786 Elkwood Financial Services Limited<br />
114 Rathgar Road<br />
Rathgar<br />
Dublin 6<br />
C36207 Elstwell Limited<br />
t/a InsureMe.ie, The <strong>Insurance</strong><br />
Department, Breathe, Chill<br />
<strong>Insurance</strong>,<br />
Carraig House<br />
Brookfield Terrace<br />
Blackrock<br />
Co Dublin<br />
C52103 Emer O'Reilly Financial Services<br />
Limited<br />
EBS Building Society<br />
Central Buildings<br />
Abbey Street<br />
Ennis<br />
Co Clare<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
03 March 2010 New Ireland Assurance Company plc<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 20 May 2005 Gerard Moran United Kingdom<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Padraig Lynch<br />
Eamon Peter Power<br />
<strong>Insurance</strong> Intermediary 09 April 2009 John Cleary<br />
Emer O'Reilly<br />
Run Date: 08 September 2011 Page 204 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C55448 Emerald Equine Limited<br />
t/a Emerald Bloodstock<br />
Main Street<br />
Kilcullen<br />
Co Kildare<br />
C48202 Emmet Doyle<br />
t/a The Mortgage Centre<br />
The Mortgage Centre<br />
15 Father Matthew Quay<br />
Cork<br />
C30444 Emyvale District Credit Union<br />
Limited<br />
Main Street<br />
Emyvale<br />
Co Monaghan<br />
C43514 Ena Loakman<br />
t/a The Platinum Mortgage Group<br />
Lower Bridge Street<br />
Portlaoise<br />
Co. Laois<br />
C31890 Enda Carty<br />
9 Rowanbyrn<br />
Blackrock<br />
C4238 Enda Hiney<br />
t/a IFG Financial Crossmolina<br />
Bridge Street<br />
Crossmolina<br />
Co Mayo<br />
C41139 Enda McCarrick Motors Limited<br />
t/a Sligo Renault<br />
Carraroe<br />
Co Sligo<br />
C71709 Enda Moynihan<br />
Acorn Life<br />
SIAC Building<br />
Ballycurren Cross<br />
Airport Road<br />
Cork<br />
<strong>Insurance</strong> Intermediary 12 February 2010 John Donnelly<br />
Ita Garrett<br />
Peter Kelly<br />
Sabina Kelly<br />
<strong>Insurance</strong> Intermediary 25 July 2008<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Helen Treanor<br />
<strong>Insurance</strong> Intermediary 15 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 December 2007<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 22 June 2005 Paddy Barrett<br />
Con Gough<br />
Enda McCarrick<br />
Sinead NcNasser<br />
Tom Ryan<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
04 March 2011 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 205 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C43958 Enda O'Brien Mortgages Limited<br />
t/a The Mortgage Shop<br />
Millennium House<br />
Tullamore<br />
Co <strong>Of</strong>faly<br />
C54347 Enda Thomas Kelly<br />
t/a Kelly Mortgage & Financial<br />
Services<br />
Unit 3<br />
Grange Road Retail Park<br />
Rathfarnham<br />
Dublin 16<br />
C46742 Energy Mortgage & Financial<br />
Limited<br />
Siac House<br />
Ballycurreen Cross<br />
Airport Road<br />
Cork<br />
C13855 Enfield Credit Union Limited<br />
Main Street<br />
Enfield<br />
Co Meath<br />
C41511 Ennis Road Motors Distributors<br />
Limited<br />
Ennis Road<br />
Limerick<br />
C13856 Enniscorthy Credit Union Limited<br />
Abbey Square<br />
Enniscorthy<br />
Co Wexford<br />
C5859 Eoghan O'Sullivan <strong>Insurance</strong>s<br />
(Galway) Limited<br />
t/a The Mortgage House<br />
17 Eyre Square<br />
Galway<br />
C7087 Eoin Brennan<br />
t/a Brennan Financial Services<br />
Brannockstown<br />
Trim<br />
Co. Meath<br />
<strong>Insurance</strong> Intermediary 03 December 2008 Enda O'Brien<br />
<strong>Insurance</strong> Intermediary 16 November 2009<br />
<strong>Insurance</strong> Intermediary 11 July 2008 Mark O'Connor<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Blaithin Bailey<br />
Eileen Grifferty<br />
<strong>Insurance</strong> Intermediary 19 July 2005 John Culleton<br />
Jack Finucane<br />
Rosemary Fogarty<br />
John Leahy<br />
Niall O'Byrne<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Tony Ennis<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Barry O' Sullivan<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Run Date: 08 September 2011 Page 206 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C66464 Eoin Cantwell<br />
Canada Life<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C53960 Eoin Lane<br />
Carbery House<br />
67-69 South Mall<br />
Cork<br />
C51308 Eoin McGee<br />
t/a Prosperous Financial Services,<br />
Blue Sky Mortgages<br />
First Floor<br />
Weavers Court<br />
Main Street<br />
Prosperous<br />
Co. Kildare<br />
C7386 Eoin McKeagney Financial Planning<br />
Ltd<br />
70 Upper Georges Street<br />
Dun Laoghaire<br />
Co. Dublin<br />
C84716 Eoin Mullins<br />
Riverchapel<br />
Gorey<br />
Wexford<br />
C7225 Eoin O'Donnellan<br />
t/a O'Donnellan Mortgages<br />
5 Mary Street<br />
Galway<br />
C51267 Eolas Finance Limited<br />
6 Gleneaston Park<br />
Leixlip<br />
Co. Kildare<br />
C56223 Eolas Money Management Limited<br />
Studio 3 B<br />
Ard Gaoithe Commercial Centre<br />
Ard Gaoithe Business Park<br />
Clonmel<br />
Co. Tipperary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 19 December 2008<br />
20 October 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
15 July 2009 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Eoin McKeagney<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 16 March 2010<br />
16 May 2011 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 05 December 2008 Noel Donncha O'Grady<br />
<strong>Insurance</strong> Intermediary 15 March 2010 Brendan Reilly<br />
James Stapleton<br />
Run Date: 08 September 2011 Page 207 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C36515 Equipment Protection Services<br />
(Europe) Limited<br />
CIT House<br />
Blackrock Business Park<br />
Carysfort Avenue<br />
Blackrock<br />
Co. Dublin<br />
C42529 Ermolig Limited<br />
t/a Mullingar Nissan / Mullingar<br />
Chevrolet<br />
Lough Sheever Corporate Park<br />
Mullingar<br />
Co. Westmeath<br />
C35654 ES Mortgage & Financial Services<br />
Limited<br />
1 Wood Dale Grove<br />
Ballycullen Road<br />
Firhouse<br />
Dublin 24<br />
C14024 E-Services & Communications<br />
Credit Union Limited<br />
55 Dawson Street<br />
Dublin 2<br />
C43562 ESG Shared Services Limited<br />
2nd Floor<br />
12/13/ Exchange Place<br />
IFSC<br />
Dublin 1<br />
C7407 Estate Retirement & Investment<br />
Specialists Ltd<br />
t/a ERI<br />
C/O Fitzgerald Power<br />
Greyfriars<br />
Waterford<br />
C13859 Estuary Credit Union Limited<br />
Upper Main Street<br />
Glin<br />
Co Limerick<br />
C31896 Eugene Berry<br />
t/a Eugene Berry M.I.P.A.V.<br />
15 St Olaves<br />
Malahide Road<br />
Kinsealy<br />
Co. Dublin<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Brigitte Wall Denmark<br />
Germany<br />
Norway<br />
Sweden<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 06 March 2006 Kenneth Gilmore<br />
Frank Hughes<br />
Frans Van Derr Whertt<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Elio Lodola<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Fergus Casey<br />
<strong>Insurance</strong>-<strong>Reinsurance</strong><br />
Intermediary<br />
11 December 2006 Margaret Webster<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Maurice Fitzgerald<br />
Pat O' Neill<br />
David Power<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Kathy O'Sullivan<br />
<strong>Insurance</strong> Intermediary 21 November 2007<br />
Run Date: 08 September 2011 Page 208 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C72111 Eugene Connolly<br />
21 Ballymace Green<br />
Templeogue<br />
Dublin 14<br />
C1433 Eugene Corrigan <strong>Insurance</strong>s Ltd<br />
t/a Kidd <strong>Insurance</strong>s<br />
40 Main Street<br />
Bray<br />
Co Wicklow<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
C30312 Eugene Gilligan<br />
t/a Eugene Gilligan Financial Advice<br />
and Services<br />
Knockbeg West<br />
Collooney<br />
Co. Sligo<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
C30259 Eugene McKenna Consulting<br />
Limited<br />
Rigsdale<br />
Ballinhassig<br />
Co Cork<br />
C1943 Eugene O'Doherty & Associates<br />
Limited<br />
t/a Swan Park Financial & Property<br />
Services<br />
19 North Road<br />
Monaghan<br />
C51099 Eugene Ryan<br />
Ducart Suite<br />
Castletroy Park<br />
Commercial Campus<br />
Castletroy<br />
Co Limerick<br />
C7549 Eureko Captive Management<br />
Services Limited<br />
t/a ECMS <strong>Reinsurance</strong> Brokers<br />
Georges Dock House<br />
I.F.S.C.<br />
Dublin 1<br />
C4597 Euro Risk Management (<strong>Insurance</strong>s)<br />
Ltd<br />
t/a ERM Financial Services<br />
7 St James Terrace<br />
Malahide<br />
Co. Dublin<br />
25 March 2011 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Stephen Tully<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Eugene McKenna<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Eugene O'Doherty<br />
<strong>Insurance</strong> Intermediary 12 November 2008<br />
<strong>Insurance</strong>-<strong>Reinsurance</strong><br />
Intermediary<br />
31 May 2007 Joan Collins United Kingdom<br />
Phillip Doyle<br />
Brendan Malley<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Eamonn Griffin<br />
Liam Brendan Kilkenny<br />
Eoin Murphy<br />
Run Date: 08 September 2011 Page 209 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C7202 Eurolife Financial Services Ltd<br />
Doon<br />
Strokestown<br />
Co. Roscommon<br />
C29681 Euromarine <strong>Insurance</strong> Services<br />
Limited<br />
t/a Yachtsman Euromarine<br />
College Road<br />
Clane<br />
Co Kildare<br />
C9876 Europa General Underwriters<br />
Limited<br />
Liosban Business Park<br />
Tuam Road<br />
Galway<br />
C7474 European Mortgage Call Centre Ltd<br />
t/a European Mortgages, European<br />
Financial Services<br />
34-35 Park Street<br />
Dundalk<br />
Co. Louth<br />
C1434 Europlan <strong>Insurance</strong>s (Dublin)<br />
Limited<br />
t/a Europlan <strong>Insurance</strong>s<br />
11 St Stephens Green<br />
Dublin 2<br />
C31903 Evergreen Mortgage Services Ltd<br />
t/a Evergreen Mortgage & Finance<br />
The Cottage<br />
Kinsale Road Roundabout<br />
Airport Road<br />
Cork<br />
C47208 Everyday <strong>Insurance</strong>s Limited<br />
t/a Horizon <strong>Insurance</strong>s<br />
Carrickeen<br />
Cavan<br />
Co Cavan<br />
C42486 Excelsior Garage Limited<br />
Tuam Road<br />
Galway<br />
<strong>Insurance</strong> Intermediary 30 April 2007 John Clarke<br />
John McMickan<br />
<strong>Insurance</strong> Intermediary 30 April 2007 William George Cullen<br />
Jennifer McGrory<br />
Matthew James McGrory<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Paul Kierans<br />
Paul McGrady<br />
Liz Mulryan<br />
<strong>Insurance</strong> Intermediary 29 February 2008 James Cumiskey<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Gerry Dempsey<br />
<strong>Insurance</strong> Intermediary 08 November 2007 Olivia Ann Sheehan<br />
<strong>Insurance</strong> Intermediary 23 October 2007 Eamon Leonard United Kingdom<br />
Patrick Murray<br />
<strong>Insurance</strong> Intermediary 16 May 2006 John Cunniffe<br />
Leo Cunniffe<br />
Shane Cunniffe<br />
Theresa Cunniffe<br />
Run Date: 08 September 2011 Page 210 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C8575 Executive Benefits Limited<br />
Athgoe Lodge<br />
Newcastle<br />
Co. Dublin<br />
C5912 Executive <strong>Insurance</strong> & Investment<br />
Brokers<br />
47 Cabinteely Avenue<br />
Cabinteely<br />
Dublin 18<br />
C38082 Exeter Consultants Limited<br />
17 South Mall<br />
Cork<br />
C50553 F I G Ireland Limited<br />
Bay 133-137 Shannon Industrial<br />
Estate<br />
Shannon<br />
Co Clare<br />
C28218 F&C Ireland Limited<br />
Block 5<br />
Harcourt Centre<br />
Harcourt Road<br />
Dublin 2<br />
C41743 Faichney Ringwood Limited<br />
Stillorgan Industrial Avenue<br />
Blackrock<br />
Co Dublin<br />
C13860 Fairview Credit Union Limited<br />
36 - 38 Fairview Strand<br />
Fairview<br />
Dublin 3<br />
C41598 Fairview Motors Limited<br />
4-5 Merville Ave<br />
Fairview<br />
Dublin 3<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Tony Gleeson<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Kieran Aherne<br />
Bernard A. Dempsey<br />
<strong>Insurance</strong> Intermediary 04 November 2008 John Roche<br />
<strong>Insurance</strong> Intermediary 08 September 2008 Robert Brannock<br />
Andrew Flaherty<br />
David Lane<br />
Redmond McDonnell<br />
Ralf Meurer<br />
Michael O'Sullivan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Grainne Alexander<br />
Graham Trevor Brooks<br />
Gerard Joseph Mangan<br />
<strong>Insurance</strong> Intermediary 08 June 2005 Peter Faichney<br />
Averil McGarry<br />
Roy Ringwood<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Mary Phelan<br />
<strong>Insurance</strong> Intermediary 09 June 2005 Gerry Guinan<br />
Jackie Guinan<br />
Run Date: 08 September 2011 Page 211 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C2653 Faith Fahy<br />
t/a Faith Fahy Financial Consultant<br />
& <strong>Insurance</strong> Broker<br />
Unit 28, Orchard House<br />
Glenrock Business Park<br />
Ballybane Industrial Estate<br />
Tuam Road<br />
Galway<br />
C8597 Falcon Financial Ltd<br />
4 Richmond Terrace<br />
Spawell Road<br />
Wexford<br />
C11176 Fallon Financial Services Ltd<br />
t/a Galway Mortgage Shop<br />
Boley Beg<br />
Barna<br />
Galway<br />
Co. Galway<br />
C3089 Fallon <strong>Insurance</strong>s Limited<br />
Main Street<br />
Tallaght<br />
Dublin 24<br />
C5900 Farnham Financial Services Ltd<br />
Provincial House<br />
Farnham Street<br />
Cavan<br />
C13861 Farranree Credit Union Limited<br />
114-115 Knockpogue Avenue<br />
Farranree<br />
Co Cork<br />
C38666 Farrelly & Mitchell Business<br />
Consultants Limited<br />
Unit 5a<br />
Fingal Bay Business Park<br />
Balbriggan<br />
Co Dublin<br />
C13862 Faughart Credit Union Limited<br />
Bellewsbridge Road<br />
Castletown<br />
Dundalk<br />
Co Louth<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Cyril Barden<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Pat Fallon<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Karl Byrne<br />
Dara Fallon<br />
Seamus Fallon<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Gerard M. Kelly<br />
Anna Smith<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Maureen O Leary<br />
Declan O'Leary<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Paul Fagan<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Brigene Litchfield<br />
Run Date: 08 September 2011 Page 212 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C1228 FBD <strong>Insurance</strong> Brokers Limited<br />
FBD House<br />
Bluebell<br />
Dublin 12<br />
C2891 FBD Life & Pensions Limited<br />
t/a FBD Financial Solutions<br />
FBD House<br />
Bluebell<br />
Dublin 12<br />
C54586 FDC Accountants-Tax Consultants<br />
Ltd<br />
FDC House<br />
Wellington<br />
Cork<br />
C1004 FDC Financial Services Limited<br />
FDC House<br />
Wellington Road<br />
Cork<br />
C38941 FEJ Limited<br />
t/a Kieran Leavy & Associates<br />
Elphin Street<br />
Strokestown<br />
Co. Roscommon<br />
C85800 Felix O'Neill<br />
Templemary<br />
Buttevant<br />
Co. Cork<br />
C51913 Fergus Irwin<br />
t/a Fergus Irwin Financial Services<br />
24 Rosegarth<br />
Donnybrook<br />
Douglas<br />
Co Cork<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Denis Madden Czech Republic<br />
France<br />
Germany<br />
Hungary<br />
Italy<br />
Netherlands<br />
Poland<br />
Portugal<br />
Slovakia<br />
Spain<br />
Sweden<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Ian Cooke<br />
Steve Garavan<br />
<strong>Insurance</strong> Intermediary 01 September 2009 Michael Gerard O'Driscoll<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Michael Gerard O'Driscoll<br />
<strong>Insurance</strong> Intermediary 05 August 2010 Kieran Leavy<br />
<strong>Insurance</strong> Intermediary 22 June 2011<br />
<strong>Insurance</strong> Intermediary 05 March 2009<br />
Run Date: 08 September 2011 Page 213 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41741 Fermoy Nissan Limited<br />
Oliver Plunkett Hill<br />
Fermoy<br />
Co Cork<br />
C41739 Ferrybank Leasing Limited<br />
t/a FM Autocentre<br />
Wexford Road<br />
Carlow<br />
C41742 Ferrybank Motors (Wexford) Limited<br />
Ferrybank<br />
Co Wexford<br />
C33156 Fexco Asset Finance Limited<br />
Iveragh Road<br />
Killorglin<br />
Co Kerry<br />
C48607 FGC Limited<br />
t/a Flynns Carlow, Flynns Tullow<br />
Dolmen Retail Park<br />
Chapelstown<br />
Tullow Road<br />
Carlow<br />
C44061 FGS Wealth Management Limited<br />
Molyneux House<br />
Bride Street<br />
Dublin 8<br />
C8603 Field Financial Services Ltd<br />
Waterlane<br />
Tullamore<br />
Co. <strong>Of</strong>faly<br />
C8566 Finance Company of Ireland Limited<br />
t/a Mortgage Company <strong>Of</strong> Ireland<br />
97 Malahide Road<br />
Clontarf<br />
Dublin 3<br />
<strong>Insurance</strong> Intermediary 08 June 2005 Pat McCarthy<br />
Sean McCarthy<br />
<strong>Insurance</strong> Intermediary 08 June 2005 Gerard O'Leary<br />
John O'Rourke<br />
<strong>Insurance</strong> Intermediary 08 June 2005 John Howard<br />
Gary Nolan<br />
Wendy O'Rourke<br />
Leslie Walker<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Marion Jones<br />
<strong>Insurance</strong> Intermediary 11 March 2008 Adrian Brennan<br />
Raymond Flynn<br />
Shane Robinson<br />
<strong>Insurance</strong> Intermediary 26 March 2007 Rory Meehan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Philip Kelly<br />
<strong>Insurance</strong> Intermediary 31 May 2007 David Buckeridge<br />
Shane Lavin<br />
Run Date: 08 September 2011 Page 214 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C46563 Finance In Motion Limited<br />
1/3 Farmhill Road<br />
Clonskeagh<br />
Dublin 14<br />
C45734 Finance Life & Pensions Limited<br />
t/a Cregan Kelly Financial Services<br />
Broadmeadow Hall<br />
Applewood Village<br />
Swords<br />
Co. Dublin<br />
C7409 Finance Life Limited<br />
t/a Finance Life<br />
Portview House<br />
Thorncastle Street<br />
Ringsend<br />
Dublin 4<br />
C40123 Finance One Limited<br />
8 Herbert Street<br />
Dublin 2<br />
C38744 Financial Architects Limited<br />
t/a Financial Architects<br />
Main Street<br />
Ratoath<br />
Co. Meath<br />
C5475 Financial Development & Marketing<br />
Limited<br />
Unit W9A1<br />
Tougher's Business Park<br />
Newhall<br />
Naas<br />
Co. Kildare<br />
C37885 Financial Innovations Limited<br />
t/a All Ireland Mortgages<br />
2 Rathmore House<br />
Rathmore Lawn<br />
South Douglas Road<br />
Cork<br />
<strong>Insurance</strong> Intermediary 03 August 2007 Eamon Flanagan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Maurice Cregan<br />
Colm Kelly<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Eamonn McGrath<br />
<strong>Insurance</strong> Intermediary 11 January 2007 Conor Sheeran<br />
<strong>Insurance</strong> Intermediary 30 June 2006 Derek Maguire<br />
Michelle Maguire<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Edward Hobbs<br />
<strong>Insurance</strong> Intermediary 30 April 2007 John Barrett<br />
Daniel J O'Donovan<br />
Run Date: 08 September 2011 Page 215 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C57761 Financial Planner Technology<br />
Limited<br />
t/a Ireland Insurers/Financial Planner<br />
The Mill House<br />
Main Street<br />
Celbridge<br />
Co Kildare<br />
<strong>Insurance</strong> Intermediary 13 July 2010 Brendan Kelly<br />
C7182 Financial Services & Estates Ltd<br />
t/a The Mortgage & Investment<br />
Centre<br />
36 Oliver Plunkett Street<br />
Mullingar<br />
Co. Westmeath<br />
C2870 Financial Taxation & Trustee<br />
Services Ltd<br />
Enterprise House<br />
Century Court<br />
Upper George's Street<br />
Dun Laoghaire<br />
Co.Dublin<br />
C7485 Financial Techniques Limited<br />
Sarsfield House<br />
Sarsfield Road<br />
Wilton<br />
Cork<br />
C31925 Finbar Egan<br />
t/a C&E Finance<br />
Kilnagarna<br />
Ballinahown<br />
Athlone<br />
Co Westmeath<br />
C48924 Finbarr Forde<br />
Chambers House<br />
3rd Floor<br />
Ellison Street<br />
Castlebar<br />
Co. Mayo<br />
C41585 Finbarr Galvin Limited<br />
Clonakilty Road<br />
Bandon<br />
Co Cork<br />
<strong>Insurance</strong> Intermediary 30 April 2008 David McDonnell<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Andrew Moran<br />
Mel O Cuinneagain<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Kieran Moylan<br />
James Mulcahy<br />
Harry O'Sullivan<br />
<strong>Insurance</strong> Intermediary 13 October 2009<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
06 December 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 23 June 2005 Imelda Galvin<br />
J. Finbarr Galvin<br />
Justin Galvin<br />
Mary Galvin<br />
Johnny O'Connor<br />
Run Date: 08 September 2011 Page 216 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C11381 Finbarr Garrett<br />
t/a Finbarr Garrett Independent<br />
Mortgage Broker<br />
4 Woodview<br />
Douglas Road<br />
Cork<br />
C31926 Finbarr McCarrick<br />
The Courthouse<br />
Tyrrellspass<br />
Co. Westmeath<br />
C2781 Finbarr Mulcahy<br />
t/a Mulcahy Life & Pensions<br />
Cian House<br />
Cian Park<br />
Drumcondra<br />
Dublin 9<br />
C6733 Finbarr O'Sullivan<br />
t/a Finbarr O'Sullivan Life &<br />
Pensions<br />
Frehanes<br />
Rosscarbery<br />
Co Cork<br />
C1303 Fingal <strong>Insurance</strong> Brokers Ltd.<br />
Unit B5<br />
Airside Enterprise Centre<br />
Swords<br />
Co. Dublin<br />
C70607 Fingal Insure Limited<br />
t/a Insure Fingal<br />
Unit 5B<br />
Airside Enterprise Centre<br />
Swords<br />
Co. Dublin<br />
C8608 Fingal Life & Investments Limited<br />
t/a Fingal Financial Services, Fingal<br />
Financial<br />
Unit B5<br />
Airside Enterprise Centre<br />
Swords<br />
Co. Dublin<br />
C41339 Finglas Motors Limited<br />
North Road<br />
Finglas<br />
Dublin 11<br />
<strong>Insurance</strong> Intermediary 16 October 2006<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 31 December 2007<br />
01 April 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Conor McCarthy<br />
<strong>Insurance</strong> Intermediary 03 February 2011 John Kavanagh<br />
<strong>Insurance</strong> Intermediary 29 June 2007 Conor McCarthy<br />
<strong>Insurance</strong> Intermediary 17 August 2005 Denis Caffery<br />
Pat Clarke<br />
Michael Hickey<br />
Karen Murphy<br />
Enda O'Connor<br />
Run Date: 08 September 2011 Page 217 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
Yvonne O'Connor<br />
Roy Sherry<br />
C34745 Finnan Financial Limited<br />
Merchants House<br />
27-30 Merchants Quay<br />
Dublin 8<br />
C3184 Finnegan <strong>Insurance</strong> Brokers Ltd<br />
Mountbellew<br />
Co. Galway<br />
C53556 Finplan Pension & Investment<br />
Consultants Limited<br />
t/a Finplan<br />
26 Windsor Place<br />
Lower Pembroke Street<br />
Dublin 2<br />
C49557 Fintan Cahill<br />
Acorn Life<br />
Main Street<br />
Moynalty<br />
Kells<br />
Co Meath<br />
C2818 Fintan Cronin<br />
t/a Cronin Investments<br />
77 Merrion Court<br />
Montenotte<br />
Cork<br />
C6254 Fintan Moloney<br />
t/a Fintan Moloney & Company<br />
Riverside <strong>Of</strong>fice Park<br />
Neil T. Blaney Road<br />
Letterkenny<br />
Co. Donegal<br />
C4474 Finucane <strong>Insurance</strong>s & Auctioneers<br />
Ltd<br />
t/a Jim Finucane Auctioneers, Jim<br />
Finucane <strong>Insurance</strong>s<br />
6 Edward Street<br />
Tralee<br />
Co. Kerry<br />
Run Date: 08 September 2011<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Kieran Finnan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Barry Finnegan<br />
Leo Finnegan<br />
Patrick Finnegan<br />
<strong>Insurance</strong> Intermediary 03 June 2009 Ross Harrison<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 31 December 2007<br />
01 April 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 28 September 2007 James Finucane
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C85804 Fiona Finn<br />
7 Waterside Lane<br />
Strandhill<br />
Co Sligo<br />
C38653 Fiona Hutton<br />
t/a Amarach Financial Planning<br />
12 Townparks<br />
Skerries<br />
Co. Dublin<br />
C85403 Fiona Marshall<br />
Avoca Court<br />
Temple Road<br />
Blockrock<br />
Co Dublin<br />
C50013 Fiona Twoohey<br />
23 The Grange<br />
Templemore Road<br />
Roscrea<br />
Co Tipperary<br />
C13867 Firhouse Credit Union Limited<br />
Ballycullen Avenue<br />
Firhouse<br />
Dublin 24<br />
C8613 First Active <strong>Insurance</strong>s Services<br />
Limited<br />
Ulster Bank Group Centre<br />
Geroge's Quay<br />
Dublin 2<br />
C7441 First Choice Financial Services Ltd<br />
20 Lower Hartstonge Street<br />
Limerick<br />
C1286 First Ireland Risk Management Ltd<br />
t/a First Ireland Risk Management,<br />
First Ireland Financial Services, Law<br />
Library Financial Services,<br />
First Ireland House<br />
15 Parkgate Street<br />
Dublin 8<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 December 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
23 June 2011 New Ireland Assurance Company plc<br />
10 June 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
03 June 2008 Chartis <strong>Insurance</strong> Ireland Limited<br />
<strong>Insurance</strong> Intermediary 24 July 2009 Fiona Kane<br />
<strong>Insurance</strong> Intermediary 27 February 2009 Robert Kevin Bergin<br />
Colin Kelly<br />
Declan Kenny<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Barry White<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Cathal Duffy Belgium<br />
Linda Gallagher Denmark<br />
Tony Gill France<br />
Conor Lyons Germany<br />
Pat Mee Italy<br />
John Roe Malta<br />
Ciaran Rooney Netherlands<br />
Sarah Sheridan Portugal<br />
Run Date: 08 September 2011 Page 219 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
Spain<br />
Sweden<br />
United Kingdom<br />
C46998 First Rate Mortgages Limited<br />
t/a First Rate Mortgages<br />
37A Main Street<br />
Ongar Village<br />
Dublin 15<br />
C4217 Fitzgerald & Harnett <strong>Insurance</strong><br />
Brokers (Dublin) Ltd<br />
'Prosperity Chambers'<br />
5 Upper O'Connell Street<br />
Dublin 1<br />
C7877 Fitzgerald & O'Connor Ltd<br />
New Street<br />
Cahirciveen<br />
Co Kerry<br />
C28217 Fitzgerald Brennan Asset<br />
Management Limited<br />
66 Lower Baggot Street<br />
Dublin 2<br />
C1619 FitzGerald Flynn <strong>Insurance</strong>s Ltd.<br />
4 Brookfield Avenue<br />
Blackrock<br />
Co. Dublin<br />
C2029 Fitzgerald Life & Pensions Limited<br />
21/22 The Quay<br />
Waterford<br />
C42459 Fitzgerald's Chartered Loss Adjusters<br />
Limited<br />
t/a Property Assess<br />
16 South Mall<br />
Cork<br />
C5701 Fitzmaurice Wealth Management<br />
Limited<br />
32 The Square<br />
Listowel<br />
Co Kerry<br />
Run Date: 08 September 2011<br />
<strong>Insurance</strong> Intermediary 09 October 2007 Shay Fitzpatrick<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Maurice Harnett Spain<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Seamus Fitzgerald<br />
Lisa Horgan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 John Dermot Brennan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Niall Fitzgerald<br />
Peter Giblin<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Richard Francis Butler<br />
Brendan Cooke<br />
Thomas Deegan<br />
Liam McCarthy<br />
Martin Paul Quinn<br />
<strong>Insurance</strong> Intermediary 30 January 2006 Alan Fitzgerald United Kingdom<br />
Gillian Fitzgerald<br />
<strong>Insurance</strong> Intermediary 30 April 2008 David Fitzmaurice
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C5232 Fitzpatrick Morris Financial Services<br />
Limited<br />
t/a Investwise<br />
Longboat<br />
56 Sir John Rogersons Quay<br />
Dublin 2<br />
C41338 Fitzpatrick Motors (Bray) Limited<br />
Dublin Road<br />
Bray<br />
Co. Wicklow<br />
C41575 Fitzpatricks Garage (Carlow) Limited<br />
Dublin Road<br />
Kildare<br />
Co Kildare<br />
C41507 Fitzpatricks Garage (Naas) Limited<br />
Naas Industrial Estate<br />
Dublin Road<br />
Naas<br />
Co. Kildare<br />
C41705 Fitzpatricks Garage Limited<br />
Dublin Road<br />
Kildare<br />
Co. Kildare<br />
C8619 Fitzserv Consultants Ltd<br />
t/a IMO Financial Services<br />
10 Fitzwilliam Place<br />
Dublin 2<br />
C2873 Fitzsimons Life & Pensions Ltd<br />
t/a Fitzsimons Finance<br />
Cutlery Road<br />
Newbridge<br />
Co. Kildare<br />
C42487 Flack Brothers Limited<br />
68 Glaslough Street<br />
Monaghan Town<br />
Co Monaghan<br />
<strong>Insurance</strong> Intermediary 29 February 2008 David Quinn<br />
<strong>Insurance</strong> Intermediary 10 August 2005 Ken Bowie<br />
Desmond K Fitzpatrick<br />
Desmond T Fitzpatrick<br />
Tereasa Fitzpatrick<br />
Charlie Hadden<br />
Oliver McDermot<br />
<strong>Insurance</strong> Intermediary 15 June 2005 Martin Kirwan<br />
Sean Lyons<br />
<strong>Insurance</strong> Intermediary 19 July 2005 Glenn Brennan<br />
Andrew Fitzpatrick<br />
Sean Lyons<br />
Seamus Malone<br />
<strong>Insurance</strong> Intermediary 15 June 2005 Patrick Conneely<br />
Sean Lyons<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Declan Gahan<br />
Matthew Rice<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Barry Fitzsimons<br />
Brian Osborne<br />
<strong>Insurance</strong> Intermediary 15 May 2006 Noelle Flack<br />
Run Date: 08 September 2011 Page 221 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C2147 Flaherty <strong>Insurance</strong>s Ltd<br />
3 William Street<br />
Tullamore<br />
Co. <strong>Of</strong>faly<br />
C8649 Flanagan Ford Limited<br />
t/a DNG Flanagan Ford, Flanagan<br />
Ford Financial Advisors<br />
Shell House<br />
Wine Street<br />
Sligo<br />
C37823 FLC Financial Limited<br />
28 Seatown Place<br />
Dundalk<br />
Co Louth<br />
C47852 Fleet First Limited<br />
Quarrypark<br />
Enniscorthy<br />
Co Wexford<br />
C2581 Flood Maguire & Robertson Ltd<br />
Ground Floor<br />
J2<br />
Maynooth Business Campus<br />
Maynooth<br />
Co. Kildare<br />
C39551 Flor Crowley<br />
t/a Flor Crowley Financial Services<br />
7 Castlesize Grove<br />
Sallins<br />
Co. Kildare<br />
C2676 Flynn & Associates Limited<br />
t/a Flynn Financial<br />
Castlecourt<br />
Castleknock<br />
Dublin 15<br />
C42790 Flynn & Lynch Mortgages &<br />
Investments Limited<br />
t/a Blue Sky Mortgages, Flynn &<br />
Lynch Pensions & Investments<br />
3 Dublin Street<br />
Longford<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Margaret Flaherty<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Shane Flanagan<br />
Tom Ford<br />
Tess Monaghan<br />
Ken O'Neill<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Tony McBride<br />
<strong>Insurance</strong> Intermediary 09 January 2008 Laurence Banville<br />
Daniel Kickham<br />
Lisbet Kickham<br />
Prosper Kickham<br />
David Kirby<br />
Kevin McCarthy<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Anthony Burke<br />
<strong>Insurance</strong> Intermediary 19 November 2008<br />
<strong>Insurance</strong> Intermediary 31 December 2007 James J Flynn<br />
<strong>Insurance</strong> Intermediary 18 October 2006 Enda Flynn<br />
Michael Lynch<br />
Run Date: 08 September 2011 Page 222 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C31909 FMK Financial Management Ltd<br />
t/a FMK Financial Planning<br />
11 Rathdown Villas<br />
Terenure<br />
Dublin 6W<br />
C7150 FML Financial Management Ltd<br />
Unit 2 Watergold<br />
Douglas East<br />
Cork<br />
C44522 Focus Financial Planning Services<br />
Limited<br />
Broadford Road<br />
Sixmilebridge<br />
Clare<br />
C3504 Focus Life & Pensions Ltd<br />
Unit 44<br />
Butterly Business Park<br />
Artane<br />
Dublin 5<br />
C52926 Folk Asset Management Limited<br />
t/a Thomond Asset Management<br />
82 O'Connell Street<br />
Limerick<br />
C39678 Foresthill Financial Planning Limited<br />
J2 Maynooth Business Campus<br />
Maynooth<br />
Co. Kildare<br />
C4220 Fort <strong>Insurance</strong>s Limited<br />
64A St. Agnes Road<br />
Crumlin<br />
Dublin 12<br />
C41319 Fort Motors Limited<br />
t/a Tallaght Ford Airton road<br />
Cromwellsfort Road<br />
Dublin 12<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Annette Kenny<br />
Frank Kenny<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Paul McNamara<br />
<strong>Insurance</strong> Intermediary 06 March 2007 Jean Wason<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Aine Derham<br />
Michael O'Brien<br />
<strong>Insurance</strong> Intermediary 19 June 2009 Ciaran Carroll<br />
Tom Fitzgerald<br />
Neal Kelly<br />
John Loftus<br />
David O'Neill<br />
Claire Sheridan<br />
Fergal Smith<br />
<strong>Insurance</strong> Intermediary 09 January 2006 Brian Culliton France<br />
Ronnie Culliton Spain<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Christopher Deegan<br />
Richard Kavanagh<br />
Siobhan Lynch<br />
<strong>Insurance</strong> Intermediary 12 August 2005 Cyril Molloy<br />
Cyril D Molloy<br />
Joan Molloy<br />
Paul Molloy<br />
Run Date: 08 September 2011 Page 223 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41269 Foster Motor Company Limited<br />
Rowan Avenue<br />
Blackthorn Drive<br />
Stillorgan Industrial Park<br />
Stillorgan<br />
Co Dublin<br />
C8314 Fran Cahill<br />
68 Church Street<br />
Skerries<br />
Co. Dublin<br />
C37113 Fran Cooke & Greg Cooke<br />
t/a All Financials<br />
63 St. Assams Park<br />
Raheny<br />
Dublin 5<br />
C57998 Frances Judge<br />
Acorn Life<br />
St Augustine Street<br />
Galway<br />
C47740 Frances O'Hanlon Mortgages &<br />
Investments Limited<br />
6 Dr Croke Place<br />
Clonmel<br />
Co Tipperary<br />
C29196 Francis D'Arcy<br />
t/a Personal Advisory Services<br />
40 Grand Canal Street Upper<br />
Dublin 4<br />
C31944 Francis Doogan<br />
30 The Grange<br />
Glencar<br />
Letterkenny<br />
Co. Donegal<br />
C5101 Francis Eric Crowe<br />
t/a F.W.E. Crowe<br />
Manford Manse<br />
Cavan Road<br />
Cootehill<br />
Co Cavan<br />
<strong>Insurance</strong> Intermediary 29 September 2005 Declan Carrigan<br />
Patricia Ferron<br />
Ian MacNeill<br />
Peter Quinn<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Fran Cooke<br />
Greg Cooke<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
14 May 2010 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 15 February 2008 Frances O'Hanlon<br />
Gary O'Hanlon<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
01 April 2008 New Ireland Assurance Company plc<br />
Run Date: 08 September 2011 Page 224 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C42615 Francis Farrell<br />
Acorn Life<br />
1st Floor<br />
Unit 43 Briarhill Business Park<br />
Galway<br />
C6179 Francis J Woods & Owen Sweetman<br />
t/a Fingal Financial Consultants<br />
LinnComm House<br />
Balbriggan<br />
Co Dublin<br />
C44272 Francis Keane<br />
t/a Francis Keane Financial Services<br />
43 Broadfield View<br />
Naas<br />
Co. Kildare<br />
C2193 Francis M Downes<br />
t/a FM Downes & Co<br />
Kandoy House<br />
2 Fairview Strand<br />
Dublin 3<br />
C35666 Francis Murray<br />
t/a West Coast Financial Services<br />
The Plaza <strong>Of</strong>fice Suites<br />
Headford Road<br />
Galway<br />
C8622 Francis O'Dea<br />
t/a Frank O'Dea & Co. Employee<br />
Benefits and Financial Consultants<br />
Belclare<br />
Tuam<br />
Co. Galway<br />
C13870 Francis Street Parish and District<br />
Credit Union Limited<br />
2 and 3 Saint Luke's Gate<br />
The Coombe<br />
Dublin 8<br />
C49084 Francis Swan<br />
17 Huntstown Rise<br />
Huntstown<br />
Dublin 15<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 28 September 2007 William Cagney<br />
Michael Hough<br />
Owen Sweetman<br />
Francis J Woods<br />
<strong>Insurance</strong> Intermediary 09 February 2009<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Francis Martin Downes<br />
Libby Downes<br />
Paul Downes<br />
<strong>Insurance</strong> Intermediary 20 May 2008 United Kingdom<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Phyllis McKernan<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
03 March 2008 New Ireland Assurance Company plc<br />
Run Date: 08 September 2011 Page 225 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C2415 Frank Bodley<br />
t/a Bodley Financial Services<br />
3 Upper Beaumount Avenue<br />
Churchtown<br />
Dublin 14<br />
C49120 Frank Cooney<br />
Clonteadbeg<br />
Cork Road<br />
Coachford<br />
Co Cork<br />
C10093 Frank Durcan<br />
t/a Durcan Auctioneers<br />
No. 5 Chapel Street<br />
Castlebar<br />
Co Mayo<br />
C48306 Frank Gavin<br />
Acorn Life<br />
St Augustine Street<br />
Galway<br />
C2703 Frank Glennon Life and Pensions Ltd<br />
t/a Glennon<br />
Charlemont House<br />
Charlemont Place<br />
Dublin 2<br />
C1235 Frank Glennon Ltd<br />
t/a Glennon and Glennon <strong>Insurance</strong>s<br />
Charlemont House<br />
Charlemont Place<br />
Dublin 2<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 December 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Kevin Hickey<br />
Gerald Patrick Loomes<br />
Jeff Lord<br />
<strong>Insurance</strong> Intermediary 14 January 2005 John J Bissett Austria<br />
Thomas Vincent Moore Belgium<br />
Bulgaria<br />
Cyprus<br />
Czech Republic<br />
Denmark<br />
Estonia<br />
Finland<br />
France<br />
Germany<br />
Greece<br />
Hungary<br />
Iceland<br />
Italy<br />
Latvia<br />
Liechtenstein<br />
Lithuania<br />
Luxembourg<br />
Malta<br />
Netherlands<br />
Run Date: 08 September 2011 Page 226 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
Norway<br />
Poland<br />
Portugal<br />
Romania<br />
Slovakia<br />
Slovenia<br />
Spain<br />
Sweden<br />
United Kingdom<br />
C10094 Frank Goodwin<br />
t/a Frank Goodwin Financial<br />
Services<br />
188 Tonlegee Road<br />
Raheny<br />
Dublin 5<br />
C12733 Frank Henry<br />
t/a Frank Henry Assurances<br />
70 Rockbarton Park<br />
Salthill<br />
Galway<br />
C41452 Frank Hogan Limited<br />
Dublin Road<br />
Limerick<br />
C44425 Frank J Ryan<br />
t/a Frank J Ryan Financial Services<br />
45A Rossmore Lawns<br />
Templeogue<br />
Dublin 6W<br />
C31951 Frank Kelly<br />
t/a Frank Kelly Financial Services<br />
12 Rosemount<br />
Clongour<br />
Thurles<br />
Co. Tipperary<br />
C7494 Frank Lenny Financial Services Ltd<br />
Mortgage House<br />
66 South William Street<br />
Dublin 2<br />
Run Date: 08 September 2011<br />
<strong>Insurance</strong> Intermediary 27 February 2009<br />
<strong>Insurance</strong> Intermediary 30 September 2008<br />
<strong>Insurance</strong> Intermediary 22 June 2005 Frances Hogan<br />
Frank Hogan<br />
Paul Hogan<br />
Ronald Hogan<br />
<strong>Insurance</strong> Intermediary 04 March 2009<br />
<strong>Insurance</strong> Intermediary 05 August 2009<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Frank Lenny
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C2592 Frank Lynch Management<br />
Consultants Limited<br />
28 Seatown Place<br />
Dundalk<br />
Co. Louth<br />
C49160 Frank McDermott<br />
2 Pinewoods<br />
Westport<br />
Co Mayo<br />
C43870 Frank McNabb <strong>Insurance</strong> Public<br />
Loss Assessors Limited<br />
t/a McNabb Assessors<br />
Main Street<br />
Clarinbridge<br />
Co Galway<br />
C4223 Frank Meehan <strong>Insurance</strong>s Ltd<br />
53 Joyce Avenue<br />
Foxrock<br />
Dublin 18<br />
C1716 Frank Monaghan & Co. Ltd<br />
1 Mount Southwell<br />
Letterkenny<br />
Co. Donegal<br />
C31957 Frank Moore<br />
Ballaghboy<br />
Doora<br />
Ennis<br />
Co. Clare<br />
C1896 Frank O'Connor<br />
t/a Frank O'Connor Life & Pensions<br />
Blackberry Lodge<br />
Ballyorban<br />
Monkstown<br />
Co. Cork<br />
C1699 Frank O'Neill<br />
t/a Frank O'Neill <strong>Insurance</strong>s<br />
1 Ennafort Drive<br />
Raheny<br />
Dublin 5<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Ciaráin Morris<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 15 January 2007 Ann McLaughlin<br />
Frank McNabb<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Frank Meehan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Frank Monaghan<br />
<strong>Insurance</strong> Intermediary 16 January 2008<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 30 June 2008<br />
Run Date: 08 September 2011 Page 228 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C49098 Frank Ramsey<br />
29 Deerpark<br />
Frairs Walk<br />
Cork<br />
C3092 Frank Regan<br />
t/a Frank Regan & Associates<br />
1 New Street<br />
Longford<br />
C43505 Frank Ryan<br />
t/a Frank Ryan Financial Services<br />
16 Beechlawn<br />
Clonard<br />
Wexford<br />
C49755 Frank Thornton<br />
t/a LSP Logistics Solutions Provider<br />
61 Royal Meadows<br />
Kilcock<br />
Co. Kildare<br />
C85398 Frank Wright<br />
Canada Life<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C41451 Fred Kilmartin Limited<br />
Athlone Road<br />
Ballinasloe<br />
Co. Galway<br />
C4482 Freddie Valette and Matthew<br />
Kennedy<br />
t/a Valette & Kennedy <strong>Insurance</strong>s &<br />
Financial Services<br />
Well Road<br />
Nenagh<br />
Co. Tipperary<br />
C10098 Frederick Bernard Beckwith<br />
t/a F. Beckwith & Co<br />
Oatfield<br />
Killoran<br />
Ballinasloe<br />
Co Galway<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 28 September 2007<br />
<strong>Insurance</strong> Intermediary 27 January 2009<br />
<strong>Insurance</strong> Intermediary 01 September 2009<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
10 June 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 22 June 2005 Michael Kelly<br />
Noel Kilmartin<br />
Rose Kilmartin<br />
Teresa Kilmartin<br />
Karen Smyth<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Freddie Valette<br />
<strong>Insurance</strong> Intermediary 31 July 2008<br />
Run Date: 08 September 2011 Page 229 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C43497 Friends First Finance Limited<br />
Friends First House<br />
Cherrywood Business Park<br />
Loughlinstown<br />
Co Dublin<br />
C51103 Frith Service Contracts Limited<br />
182 Sutton Cross<br />
Dublin 13<br />
C4976 Frost <strong>Insurance</strong>s Limited<br />
t/a Abbot Mortgage Services, Frost<br />
Underwriting<br />
3 The Crescent<br />
Limerick<br />
C56511 Fulcrum Loss Assessing & Property<br />
Services Limited<br />
13/14 Market Street<br />
Monaghan<br />
Co Monaghan<br />
C50561 Fundamental Life and Pensions<br />
Limited<br />
45 Castlefield Park<br />
Clonsilla<br />
Dublin 15<br />
C7184 G & E Mortgage & Financial<br />
Advisors Ltd<br />
Unit 6D<br />
Old Bawn Road<br />
Tallaght<br />
Dublin 24<br />
C4518 G McCarthy <strong>Insurance</strong>s Limited<br />
14 West Main Street<br />
Cahirciveen<br />
Co. Kerry.<br />
C7175 G.M.C. & Associates Limited<br />
5 Lower Main Street<br />
Dundrum<br />
Dublin 14<br />
<strong>Insurance</strong> Intermediary 20 December 2006 Tom Browne<br />
Ciaran Burns<br />
Frank Cronin<br />
Thomas Adrian Hegarty<br />
Steven Hennessy<br />
David Taylor<br />
Sean Wade<br />
<strong>Insurance</strong> Intermediary 11 November 2008 Craig Anthony Methven<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Ted Frost United Kingdom<br />
Majella O'Callaghan<br />
<strong>Insurance</strong> Intermediary 15 March 2010 Derek Cahill United Kingdom<br />
Cathal O'Caoilte<br />
<strong>Insurance</strong> Intermediary 08 September 2008 Jacinta Lawlor<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Enda O'Toole<br />
Gregory O'Toole<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Gerard McCarthy<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Ross Cregan<br />
Run Date: 08 September 2011 Page 230 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C29451 Gallagher McCahey Financial<br />
Services Limited<br />
Port Road<br />
Letterkenny<br />
Co. Donegal<br />
C4225 Gallivan Kennedy Eakins Hurley<br />
General <strong>Insurance</strong> Brokers Ltd<br />
20 The Crescent<br />
Limerick<br />
C1553 Gallivan Kennedy <strong>Insurance</strong> Brokers<br />
Ltd<br />
20 The Crescent<br />
Limerick<br />
C27945 Gallivan Murphy Hooper Dolan<br />
<strong>Insurance</strong>s Limited<br />
t/a Gallivan Murphy Hooper Dolan<br />
<strong>Insurance</strong>s<br />
Park Road<br />
Killlarney<br />
Co. Kerry<br />
C3054 Galway Hooper Dolan <strong>Insurance</strong>s<br />
Limited<br />
Liosban Business Park<br />
Tuam Road<br />
Galway<br />
C7952 Galway Real Estate Co Ltd<br />
46 Upper Abbeygate Street<br />
Galway<br />
C642 Gammell Financial Services Limited<br />
63/64 Main Street<br />
Arklow<br />
Co Wicklow<br />
C47779 Garret Gately<br />
t/a The Mortgage Shop<br />
Unit 1 Windmill Lodge<br />
Windmill Road<br />
Crumlin<br />
Dublin 12<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Paul Gallagher<br />
Henry McCahey<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Harry Eakins<br />
Noel Gallivan<br />
Bill Hurley<br />
Colm Kennedy<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Noel Gallivan<br />
Colm Kennedy<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Denis Murphy<br />
<strong>Insurance</strong> Intermediary 31 May 2007 David O'Connell<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Patrick Flynn<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Lorna Gammell<br />
Ronald F Gammell<br />
<strong>Insurance</strong> Intermediary 21 December 2007<br />
Run Date: 08 September 2011 Page 231 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C4527 Garry Fleury <strong>Insurance</strong>s Ltd<br />
Market Square<br />
Birr<br />
Co <strong>Of</strong>faly<br />
C8346 Garry Manning<br />
t/a OMAC Mortgages & Finance<br />
OMAC Business Centre<br />
Clondalkin<br />
Dublin 22<br />
C51917 Garry Quilligan<br />
t/a Financial Planning For Real<br />
People<br />
62 Ard Coillte<br />
Ballina<br />
Killaloe<br />
Co Tipperary<br />
C71445 Garvock Financial Limited<br />
Monanig<br />
Leamlara<br />
Co. Cork<br />
C52619 Gary Alder<br />
Carberry House<br />
67-69 South Mall<br />
Cork<br />
C3066 Gary Cunnane<br />
t/a Cunnane <strong>Insurance</strong> Brokers<br />
Lower Main Street<br />
Castlerea<br />
Co. Roscommon<br />
C65108 Gary John Squires<br />
17 Bellevue Road<br />
Frankfield<br />
Douglas<br />
Cork<br />
C49348 Gary Murphy<br />
Carbery House<br />
67-69 South Mall<br />
Cork<br />
<strong>Insurance</strong> Intermediary 30 April 2007 John Fleury<br />
<strong>Insurance</strong> Intermediary 18 July 2006<br />
<strong>Insurance</strong> Intermediary 03 March 2009<br />
<strong>Insurance</strong> Intermediary 14 March 2011 David Barrie Graham<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 31 August 2010<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
23 April 2009 Canada Life Assurance (Ireland)<br />
Limited<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 232 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C35498 Gary Tobin<br />
t/a Gary Tobin Financial<br />
Management / Quay Financial<br />
Management / Quay Mortgages<br />
11/11A George's Quay<br />
Cork<br />
C52913 Gary Whyte<br />
t/a Gary Whyte Financial<br />
51 Wyndham Downs<br />
Ballincollig<br />
Co Cork<br />
C57645 Gavin Bruce<br />
1st Floor<br />
Drogheda Town Centre<br />
Drogheda<br />
Co Louth<br />
C51929 Gavin O'Brien<br />
Canada Life<br />
Carberry House<br />
67-69 South Mall<br />
Cork<br />
C3367 Gaw <strong>Insurance</strong> Services Ltd<br />
62/63 Lower Mounttown Road<br />
Dun Laoghaire<br />
Co. Dublin<br />
C42465 GE Capital Aviation Services<br />
Limited<br />
Aviation House<br />
Shannon<br />
Clare<br />
C33136 GE Capital Woodchester Finance<br />
Limited<br />
t/a GE Money<br />
31-36 Golden Lane<br />
Dublin 8<br />
C37043 GE Capital Woodchester Home<br />
Loans Ltd<br />
t/a GE Money<br />
31 - 36 Golden Lane<br />
Dublin 8<br />
Ireland<br />
<strong>Insurance</strong> Intermediary 22 July 2008 Bryan O'Donnell<br />
David O'Mahony<br />
<strong>Insurance</strong> Intermediary 14 May 2009<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
20 April 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
26 February 2009 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Peter Gaw<br />
<strong>Insurance</strong> Intermediary 16 January 2006 Michael Ellison<br />
Declan Hartnett<br />
Diarmuid Hyde<br />
Anne Kennelly Kratky<br />
Norman Liu<br />
David Lloyd<br />
John Ludden<br />
Deirdre Norris<br />
<strong>Insurance</strong> Intermediary 26 April 2005 Ciaran Barr United Kingdom<br />
Deirdre Hannigan<br />
Chris Helme<br />
Eoin Lynam<br />
Mary Purcell<br />
<strong>Insurance</strong> Intermediary 10 August 2005 Ciaran Barr<br />
Deirdre Hannigan<br />
Chris Helme<br />
Mary Purcell<br />
Run Date: 08 September 2011 Page 233 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C1598 GE Capital Woodchester Limited<br />
t/a GE Money<br />
Woodchester House<br />
Golden Lane<br />
Dublin 8<br />
C9833 Gemma Kennedy<br />
t/a Kennedy & Company <strong>Insurance</strong>s<br />
1 Church Buildings<br />
Main Street<br />
Arklow<br />
Co. Wicklow<br />
C10492 General Mortgage Corp (Ire) Ltd<br />
t/a GMC Mortgages, GMC Life &<br />
Pensions<br />
30 Leeson Park<br />
Ranelagh<br />
Dublin 6<br />
C57432 Geoff Kirwan<br />
t/a Quantum Loss Assessing &<br />
Claims Consultancy Services<br />
29 Edmund Rice Estate<br />
Callan<br />
Co Kilkenny<br />
C41703 George Corbett Motors Limited<br />
Waterford Business Park<br />
Cork Road<br />
Waterford<br />
C38815 George Finn<br />
t/a George Finn Financial Services<br />
4 Cherrygarth<br />
Donnybrook<br />
Douglas<br />
Cork<br />
C53817 George Hannan<br />
t/a Hannan Financial<br />
38 Shanglas Road<br />
Santry<br />
Dublin 9<br />
C3095 George Henry Kee<br />
t/a Henry Kee & Son<br />
Main Street<br />
Ballybofey<br />
Co. Donegal<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Ciaran Barr United Kingdom<br />
Deirdre Hannigan<br />
Chris Helme<br />
Mary Purcell<br />
<strong>Insurance</strong> Intermediary 30 May 2007<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Daragh Coleman<br />
Peter Gilbourne<br />
Alan Grant<br />
Keith Lowe<br />
Paul Newman<br />
<strong>Insurance</strong> Intermediary 16 April 2010<br />
<strong>Insurance</strong> Intermediary 16 June 2005 Claire Corbett<br />
George Corbett<br />
Joanne Kiely<br />
<strong>Insurance</strong> Intermediary 08 November 2007<br />
<strong>Insurance</strong> Intermediary 26 June 2009<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Run Date: 08 September 2011 Page 234 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C56220 George Kinane<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C8216 George Porter<br />
t/a PFS Mortgages<br />
47 The Quay<br />
Waterford<br />
C39864 George Walsh Mortgage & Financial<br />
Services Limited<br />
t/a One Stop Financial Services<br />
100 Lower Yellow Road<br />
Waterford<br />
C48507 Georgina Delaney<br />
t/a Irish Mortgage Brokers<br />
2 May Street<br />
Drumcondra<br />
Dublin 3<br />
C41223 Ger Brennan Motors Limited<br />
Rathmore<br />
Co. Kerry<br />
C2177 Geraghty <strong>Insurance</strong>s Ltd<br />
40 Brews Hill<br />
Navan<br />
Co Meath<br />
C65527 Gerald Fitzgerald<br />
Camblin<br />
Roscrea<br />
Co Tipperary<br />
C49351 Gerald James Duggan<br />
t/a Acumen Assurance and<br />
Investments<br />
Kilclooney<br />
Kilmallock<br />
Co Cork<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
26 February 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 12 January 2006 Morgan Power<br />
George Walsh<br />
<strong>Insurance</strong> Intermediary 29 April 2008<br />
<strong>Insurance</strong> Intermediary 12 December 2005 Cyril Brennan<br />
Gerard Brennan<br />
Mary Brennan<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Donal Geraghty<br />
<strong>Insurance</strong> Intermediary 16 November 2010<br />
<strong>Insurance</strong> Intermediary 16 April 2009<br />
Run Date: 08 September 2011 Page 235 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C5386 Gerald Patrick Loomes<br />
43 Avondale Court<br />
Blackrock<br />
Co Dublin<br />
C49106 Gerald Power<br />
130A The Sycamores<br />
Freshford Road<br />
Kilkenny<br />
C31987 Gerald Slattery<br />
t/a G7 Financial Services<br />
24 Ardan Rua<br />
Richmond<br />
Nenagh<br />
Co Tipperary<br />
C6910 Geraldine E Layden<br />
t/a Summit Finance<br />
PO Box 83<br />
Bray<br />
Co. Wicklow<br />
C66226 Geraldine Quigley<br />
Acorn Life<br />
1st Floor<br />
Anderson Centre<br />
Fermoy<br />
Co Cork<br />
C29529 Gerard & Mary Quinlivan<br />
t/a G & M Mortgage and Financial<br />
Services<br />
Carrowdurneen<br />
Skreen<br />
Co. Sligo<br />
C2844 Gerard Bruen<br />
t/a Bruen Brothers & Co<br />
Society Street<br />
Ballinasloe<br />
Co Galway<br />
C70228 Gerard Cahill<br />
41 Frankfield<br />
Grange<br />
Douglas<br />
Cork<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 02 August 2011<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
06 September 2010 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Gerard Quinlivan<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
26 January 2011 New Ireland Assurance Company plc<br />
Run Date: 08 September 2011 Page 236 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C45903 Gerard Dunne<br />
t/a Ger Dunne Financial Services<br />
Unit 3<br />
Portmarnock Shopping Arcade<br />
Portmarnock<br />
Co. Dublin<br />
C13681 Gerard Geraghty<br />
t/a Geraghty & Co<br />
Mill Street<br />
Westport<br />
Co. Mayo<br />
C54991 Gerard Gill<br />
Acorn Life<br />
Unit 43 Briarhill Business Park<br />
Galway<br />
C43377 Gerard Guilmartin<br />
t/a Guilmartin & Associates,<br />
Financial Consultants<br />
1 Marino Mart<br />
Fairview<br />
Dublin 3<br />
C71682 Gerard Heavey<br />
8 Hazelwood Avenue<br />
Riverstown<br />
Glanmire<br />
Co Cork<br />
C7422 Gerard Hogan<br />
70 Liberty Square<br />
Thurles<br />
Co Tipperary<br />
C54842 Gerard J Carvill<br />
t/a Carvill & Associates<br />
4 Palmerstown Gardens<br />
Rathmines<br />
Dublin 6<br />
C5304 Gerard Keating<br />
t/a Gerard Keating Life & Pensions<br />
27 Longford Terrace<br />
Monkstown<br />
Co Dublin<br />
<strong>Insurance</strong> Intermediary 27 November 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 18 January 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 09 October 2009<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
04 October 2010 Acorn Life Limited<br />
01 March 2011 New Ireland Assurance Company plc<br />
Run Date: 08 September 2011 Page 237 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C38760 Gerard Keogh<br />
6 The Close<br />
Inse Bay<br />
Laytown<br />
Co. Meath<br />
C51974 Gerard Malone<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C43705 Gerard McElroy<br />
t/a Gerard McElroy-QFA<br />
Fairways<br />
Annahale<br />
Castleblaney<br />
Co. Monaghan<br />
C71948 Gerard McGroarty<br />
Acorn Life<br />
Barrack Street<br />
Athlone<br />
Co Westmeath<br />
C31999 Gerard Meagher<br />
t/a Gerard Meagher<br />
Knockballiniry<br />
Ardfinman<br />
Clonmel<br />
Co Tipperary<br />
C72552 Gerard Mullin<br />
Hardiman House<br />
5 Eyre Square<br />
Galway<br />
C7513 Gerard O'Connor<br />
t/a O'Connor Mortgage & Financial<br />
Services<br />
Gusserane<br />
New Ross<br />
Co Wexford<br />
C32002 Gerard O'Regan<br />
Acorn Life<br />
1st Floor<br />
Anderson Centre<br />
Fermoy<br />
Co Cork<br />
<strong>Insurance</strong> Intermediary 17 January 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
12 March 2009 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 06 May 2009 United Kingdom<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
14 March 2011 Acorn Life Limited<br />
01 April 2008 New Ireland Assurance Company plc<br />
14 April 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
01 February 2008 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 238 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C43722 Gerard Quinn<br />
Tubberfinn<br />
Donore<br />
Co. Meath<br />
C48723 Gerard Rooney<br />
t/a Ger Rooney Personal Finance<br />
Horetown<br />
Foulksmills<br />
Co. Wexford<br />
C49092 Gerard Ryan<br />
14 Park Close<br />
Grange Rath<br />
Drogheda<br />
Co Louth<br />
C32005 Gerard Ryan Financial Services<br />
Limited<br />
75 North Street<br />
Swords<br />
Co. Dublin<br />
C38693 Gerard Sheehy<br />
Entreprise Centre<br />
Market Yard<br />
Cahir<br />
Co. Tipperary<br />
C85768 Gerard Walsh<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C42554 Gerard Walsh & John Winters<br />
t/a IBS Financial Services<br />
Unit 3, Riverview House<br />
Barrett Street<br />
Ballina<br />
Co. Mayo<br />
C48386 Gerardine Killeen<br />
Acorn Life<br />
SIAC Building<br />
Ballycurren Cross<br />
Airport Road<br />
Cork<br />
<strong>Insurance</strong> Intermediary 28 May 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
03 March 2008 New Ireland Assurance Company plc<br />
03 March 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 17 June 2010 Lynn Buckley<br />
Gerard Ryan<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
16 June 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 26 June 2007 Gerard Walsh<br />
John Winters<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 239 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C8693 Gerry Burns<br />
t/a G.A. Burns & Associates<br />
45 College Street<br />
Cavan<br />
Co. Cavan<br />
C41835 Gerry Caffrey Motors Limited<br />
106/112 Terenure Road North<br />
Dublin 6W<br />
C8308 Gerry Coen<br />
Owermore<br />
Ower P.O.<br />
Galway<br />
C41590 Gerry Cumiskey Limited<br />
Dundalk Retail Park<br />
Dundalk<br />
Co Louth<br />
C64181 Gerry Loftus<br />
Cloughbrack<br />
Bofeenaun<br />
Co Mayo<br />
C7514 Gerry McKenna<br />
t/a Gerry McKenna & Co<br />
35 Main Street<br />
Rathfarnham<br />
Dublin 14<br />
C36161 Gerry McMunn<br />
t/a MAC Investment Strategies<br />
Caltragh<br />
Dromard<br />
Co. Sligo<br />
C49790 Gerry Murphy<br />
Unit 4 St John's Court<br />
Santry<br />
Dublin 9<br />
<strong>Insurance</strong> Intermediary 28 September 2007<br />
<strong>Insurance</strong> Intermediary 03 June 2005 Gerry Caffrey<br />
Siobhan Caffrey<br />
<strong>Insurance</strong> Intermediary 31 December 2007<br />
<strong>Insurance</strong> Intermediary 23 June 2005 Brendan Cumiskey<br />
Gerry Cumiskey<br />
Kathleen Cumiskey<br />
Eoin McGuinness<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 April 2008<br />
<strong>Insurance</strong> Intermediary 04 November 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
23 May 2011 Acorn Life Limited<br />
01 May 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 240 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C2990 Gerry O'Mahony <strong>Insurance</strong>s Ltd<br />
t/a O'Mahony <strong>Insurance</strong>s, Roe &<br />
O'Mahony <strong>Insurance</strong>s<br />
Whitethorns<br />
Castletroy<br />
Limerick<br />
C57375 Gerry O'Malley<br />
t/a Gerry O'Malley Loss Assessing<br />
Services<br />
36 Clonlea<br />
Ballinteer<br />
Dublin 16<br />
C98 Gerry Owens<br />
1 East Village<br />
Douglas<br />
Co. Cork<br />
C38223 Gerry Owens Limited<br />
t/a Gerry Owens<br />
1 East Village<br />
Douglas<br />
Co. Cork<br />
C27856 Gerry Rooney<br />
4 The Hawthorns<br />
Ashbourne<br />
Co Meath<br />
C12734 Gerry Ryan<br />
t/a Firm Trust Mortgages &<br />
Investments<br />
Abbey Street Car Park<br />
Ennis<br />
Co. Clare<br />
C28546 Get Cover & Company Limited<br />
t/a Getcover.com<br />
c/o Crotty <strong>Insurance</strong> Brokers Ltd<br />
6 Leopardstown <strong>Of</strong>fice Park<br />
Sandyford<br />
Dublin 18<br />
C6183 GFS Financial Services Limited<br />
22 Main Street<br />
Carrickmacross<br />
Co Monaghan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Ann Mullins<br />
Gerry O'mahoney<br />
Frank O'mahony<br />
<strong>Insurance</strong> Intermediary 13 April 2010<br />
<strong>Insurance</strong> Intermediary 31 July 2007<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Gerry Owens<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 28 September 2007<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Finbarr Crotty United Kingdom<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Martin McDonnell<br />
Run Date: 08 September 2011 Page 241 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C7917 Gilroy Gannon Financial Services<br />
Ltd<br />
25 Stephen Street<br />
Sligo<br />
C7516 Gilt Finance Inc Ltd<br />
Cappagh House<br />
Enfield<br />
Co. Meath<br />
C13871 Glanmire and District Credit Union<br />
Limited<br />
Crestfield Centre<br />
Riverstown<br />
Glanmire<br />
Co Cork<br />
C13872 Glasthule-Dun Laoghaire District<br />
Credit Union Limited<br />
4 Sussex Street<br />
Dun Laoghaire<br />
Co Dublin<br />
C47196 Glenbay Financial Services Limited<br />
155 Beatty Park<br />
Celbridge<br />
Co. Kildare<br />
C64246 Glenn Carolan<br />
Acorn Life<br />
1st Floor<br />
Unit 43 Briarhill Business Park<br />
Galway<br />
C46745 Global Home Warranties Limited<br />
Alexandra House<br />
The Sweepstakes<br />
Ballsbridge<br />
Dublin<br />
C7519 Global Life & Finance Ltd<br />
Bridge House<br />
Skehard Road<br />
Blackrock<br />
Co. Cork<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Greg McGreal<br />
Eileen O'Connor<br />
Alan Palmer<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Joseph Curran<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Gillian Barry<br />
Emma Mackey<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Clare McCann<br />
<strong>Insurance</strong> Intermediary 21 November 2007 Cathal O'Connor<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
08 July 2010 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 05 September 2007 Aaron Kearney<br />
Jane Kearney<br />
Laurence Kearney<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Geraldine Fox<br />
Seamus Gerard Fox<br />
Run Date: 08 September 2011 Page 242 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C28242 GlobalReach Securities Limited<br />
118 Lower Baggot Street<br />
Dublin 2<br />
C2196 Globex Financial Analysts Ltd<br />
12 Lower Pembroke Street<br />
Dublin 2<br />
C46971 GMAC Property & Finance Limited<br />
Main Street<br />
Castletownbere<br />
Co. Cork<br />
C41487 GMF Motors Limited<br />
t/a Jim Strang & Sons<br />
Kilsheelan<br />
Clonmel<br />
Co. Tipperary<br />
C2069 GMN Associates Limited<br />
t/a Nolan Financial Services<br />
301 Q House<br />
Furze Road<br />
Sandyford Business Park<br />
Dublin 18<br />
C27918 Godfrey Shaw<br />
141 Blackhorse Avenue<br />
Dublin 7<br />
C8926 Gogan <strong>Insurance</strong>s Limited<br />
t/a Gogans, Money Matters<br />
Unit A5<br />
Nutgrove <strong>Of</strong>fice Park<br />
Rathfarnham<br />
Dublin 14<br />
C4988 Goggin <strong>Insurance</strong> Brokers Ltd.<br />
t/a Goggins<br />
Bishop Street<br />
Newcastlewest<br />
Co Limerick<br />
<strong>Insurance</strong> Intermediary 31 July 2008 Devin Ford<br />
Philip Patrick McEnroe<br />
Brendan Slein<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Michael Garrahan<br />
<strong>Insurance</strong> Intermediary 21 July 2008 Grace McCarthy<br />
<strong>Insurance</strong> Intermediary 19 July 2005 Patsy Hickey<br />
Gina Strang<br />
Jim Strang<br />
Mark Strang<br />
Nuala Strang<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Gerard Nolan<br />
<strong>Insurance</strong> Intermediary 31 December 2007<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Joe Gogan<br />
John McBrearty<br />
Elaine Teeling<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Edward Conway<br />
Darragh Goggin<br />
Run Date: 08 September 2011 Page 243 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C44414 Gold Seal Financial Services Limited<br />
Granary Hall<br />
58 Lower Dominick Street<br />
Galway<br />
C39656 Goldcore Limited<br />
t/a Goldcore<br />
14 Fitzwilliam Square<br />
Dublin 2<br />
C32923 Golden Estates Limited<br />
Golden Estate House<br />
12 Skeffington Street<br />
Wexford<br />
C1333 Gollogly <strong>Insurance</strong>s Ltd<br />
Drumgoan<br />
Carrickmacross<br />
Co. Monaghan<br />
C759 Goodbody Stockbrokers<br />
Ballsbridge Park<br />
Ballsbridge<br />
Dublin 4<br />
C41594 Gordon Kellett Motors Limited<br />
44 South Dock Street<br />
South Lotts Road<br />
Ringsend<br />
Dublin 4<br />
C49354 Gordon Walsh<br />
Canada Life Broker Division<br />
Canada Life House<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C13873 Goresbridge Credit Union Limited<br />
High Street<br />
Goresbridge<br />
Co Kilkenny<br />
<strong>Insurance</strong> Intermediary 28 February 2007 Edmund Fallon<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Stephen Flood<br />
Mark O'Byrne<br />
Daniel Stokes<br />
<strong>Insurance</strong> Intermediary 23 October 2007 Terry O'Leary<br />
<strong>Insurance</strong> Intermediary 30 June 2008 Charles F Gollogly<br />
Emma Gollogly<br />
<strong>Insurance</strong> Intermediary 11 September 2007 Eamonn Glancy<br />
Martin Kane<br />
David Lambe<br />
Alison Manley<br />
Brendan McGinn<br />
<strong>Insurance</strong> Intermediary 23 June 2005 Gordon Kellett<br />
Muriel Kellett<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Mary Mahon<br />
Edward N Moran<br />
Run Date: 08 September 2011 Page 244 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C13874 Gorey Credit Union Limited<br />
McDermott Street<br />
Gorey<br />
Co Wexford<br />
C30452 Gort Credit Union Limited<br />
Credit Union House<br />
Bridge Street<br />
Gort<br />
Co Galway<br />
C41698 Gowan Motors (Merrion) Limited<br />
1 Herbert Avenue<br />
Merrion Road<br />
Dublin 4<br />
C41254 Gowan Motors Navan Road Limited<br />
Navan Road<br />
Dublin 15<br />
C6688 Gowran <strong>Insurance</strong> Consultants<br />
Limited<br />
t/a McGowan <strong>Insurance</strong>s,<br />
Moneyback Mortgages<br />
Patrick Street<br />
Tullamore<br />
Co. <strong>Of</strong>faly<br />
C51106 GPO Financial Services Limited<br />
t/a Global Pension Options<br />
Garadice House<br />
3-4 Fairview Strand<br />
Fairview<br />
Dublin 3<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Pat Derwin<br />
<strong>Insurance</strong> Intermediary 26 March 2010 Mary. T Donoghue<br />
Regina Sheehan-Monaghan<br />
<strong>Insurance</strong> Intermediary 15 June 2005 Glin Donnelly<br />
<strong>Insurance</strong> Intermediary 18 November 2005 Lester Barlow<br />
Jim Carr<br />
Richard Cassidy<br />
Michael Deasy<br />
Jason Dolan<br />
Elizabeth Fitzsimons<br />
Michael Fitzsimons<br />
Nanno Fitzsimons<br />
Paul Flood<br />
Philip Ftizsimons<br />
Leo Gueret<br />
Patrick Kirley<br />
Kenneth McAndrew<br />
Robert Noone<br />
Nigel Pierpoint<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Brendan McGowan<br />
<strong>Insurance</strong> Intermediary 11 November 2008 Michael Leahy Austria<br />
Belgium<br />
Bulgaria<br />
Cyprus<br />
Czech Republic<br />
Denmark<br />
Estonia<br />
Finland<br />
France<br />
Run Date: 08 September 2011 Page 245 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
Germany<br />
Gibraltar<br />
Greece<br />
Hungary<br />
Iceland<br />
Italy<br />
Latvia<br />
Liechtenstein<br />
Lithuania<br />
Luxembourg<br />
Malta<br />
Netherlands<br />
Norway<br />
Poland<br />
Portugal<br />
Romania<br />
Slovakia<br />
Slovenia<br />
Spain<br />
Sweden<br />
United Kingdom<br />
C44361 GPR Financial Services Ltd<br />
t/a Blue Sky Mortgages, Blue Sky<br />
Asset Management, Blue Sky<br />
Financial Services<br />
69 Church Street<br />
Cavan<br />
Co. Cavan<br />
C41450 Grace & Harvey Limited<br />
12/16 Glasthule Road<br />
Dun Laoghaire<br />
Co. Dublin<br />
<strong>Insurance</strong> Intermediary 05 July 2007 Gary Lynch<br />
<strong>Insurance</strong> Intermediary 22 June 2005 Joe Harvey<br />
Susan Harvey<br />
C46673 Grado Financial Services Limited <strong>Insurance</strong> Intermediary 27 August 2007 Alan Dolan<br />
t/a ZINC Mortgages, ZINC Financial<br />
Newmarket Square<br />
Newmarket House<br />
Dublin 8<br />
Gavin Mulcahy<br />
C48238 Graham Carr<br />
t/a First Finance<br />
48 Deerhaven Avenue<br />
Clonee<br />
Dublin 15<br />
Run Date: 08 September 2011<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 November 2008 New Ireland Assurance Company plc
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C86658 Graham Gaynor<br />
Acorn Life<br />
Unit 19 Kilcarberry Business Park<br />
Nangor Road<br />
Dublin 22<br />
C41472 Graham Hynd<br />
t/a Aviation and Marine Services<br />
18 Viking Wharf<br />
Kinsale<br />
Co. Cork<br />
C43530 Graham Motor Cars Limited<br />
Pearse Road<br />
Letterkenny<br />
Co Donegal<br />
C41425 Grandon Car Sales Limited<br />
Sallybrook<br />
Glanmire<br />
Co. Cork<br />
C41316 Grange Motors (Mullingar) Limited<br />
Lough Sheever Corporate Park<br />
Robinstown<br />
Mullingar<br />
Co Westmeath<br />
C41490 Grannell Motors Limited<br />
Ardcavan<br />
Wexford<br />
Co Wexford<br />
C5806 Grant Thornton Financial<br />
Counselling Ltd<br />
24/26 City Quay<br />
Dublin 2<br />
C5911 Gray Cunniffe <strong>Insurance</strong>s Limited<br />
O'Connor Square<br />
Tullamore<br />
Co <strong>Of</strong>faly<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
20 July 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 08 June 2006 Austria<br />
Germany<br />
Greece<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 06 December 2006 Starritt Graham<br />
Stephen Russell<br />
<strong>Insurance</strong> Intermediary 12 July 2005 Kenneth Grandon<br />
Maria Grandon<br />
Martin Grandon<br />
Adrienne Sievewright<br />
<strong>Insurance</strong> Intermediary 30 August 2005 Paul Coleman<br />
Pat Gavin<br />
Ann Tyrrell<br />
Paddy Tyrrell<br />
<strong>Insurance</strong> Intermediary 14 July 2005 Anna Grannell<br />
Mathew Grannell<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Conail Flynn<br />
Richard Leonard<br />
Oliver O'Connor<br />
Paul Raleigh<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Mark Gallagher<br />
Run Date: 08 September 2011 Page 247 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41709 Greenhall Motors Limited<br />
Charleville Road<br />
Buttevant<br />
Co Cork<br />
C13876 Greenhills and District Credit Union<br />
Limited<br />
Saint Peter's Road<br />
Greenhills<br />
Dublin 12<br />
C27855 Greg Barrett Financial Services<br />
Limited<br />
t/a Barrett Financial<br />
44 Manor Avenue<br />
Maryborough Ridge<br />
Douglas<br />
Co. Cork<br />
C72629 Greg Bruen<br />
Acorn Life<br />
Barrack Street<br />
Athlone<br />
Co. Westmeath<br />
C48459 Greg Mac Sweeney<br />
Unit C4 Block C<br />
Donnybrook Commercial Centre<br />
Donnybrook<br />
Cork<br />
C54963 Greg McDonald<br />
1st Floor<br />
Drogheda Town Centre<br />
Drogheda<br />
Co Louth<br />
C5291 Gregan McGuinness (Life &<br />
Pensions) Ltd<br />
Liberties House<br />
Christchurch Square<br />
Dublin 6<br />
C6082 Grendale Life & Finance Ltd<br />
t/a Grendale Life and Finance,<br />
Penterm<br />
'Lorien'<br />
Milestown<br />
Dunboyne<br />
Co Meath<br />
<strong>Insurance</strong> Intermediary 09 June 2005 Joan O'Shea<br />
Timothy O'Shea<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Tony Byrne<br />
P Leavey<br />
Lynda Thompson<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Greg Barrett<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 20 January 2010<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
18 April 2011 Acorn Life Limited<br />
20 October 2009 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Michael Francis O'Brien<br />
Robert Victor Power<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Paul Brennan<br />
Run Date: 08 September 2011 Page 248 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C57555 Grennell King & Associates Limited<br />
3 Clanwilliam Terrace<br />
Dublin 2<br />
C6776 Grove Financial Services Ltd<br />
4 Church Court<br />
Castledermot<br />
Co. Kildare<br />
C41417 Grove Motors Roscrea Limited<br />
27 Church Street<br />
Portlaoise<br />
Co Laois<br />
C8740 Growth Investments Ltd<br />
29 Kildare Street<br />
Dublin 2<br />
C5174 GTL Ltd<br />
Ovidstown<br />
Straffan<br />
Co Kildare<br />
C51532 Guarantee Guild Limited<br />
t/a Guarantee Guild<br />
6 Castle Street<br />
Cork<br />
C2175 Guardian Financial Services Limited<br />
t/a Guardian Financial Advisors<br />
4 Upper Sandwith Street<br />
Dublin 2<br />
C7524 Guilfoyles Financial Services Ltd<br />
Mariaville House<br />
Coolgarten Park<br />
Magazine Road<br />
Cork<br />
<strong>Insurance</strong> Intermediary 19 April 2010 Robert Grennell<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Thomas J O'Shea<br />
<strong>Insurance</strong> Intermediary 08 July 2005 Laurence Kavanagh<br />
Con O'Sullivan<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Jim Cotter<br />
Richard Cotter<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Emma Lawlor<br />
<strong>Insurance</strong> Intermediary 27 January 2009 Christopher James Adair<br />
Beattie<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Jack Fitzpatrick<br />
Peter Rowell<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Barry Guilfoyle<br />
United Kingdom<br />
Run Date: 08 September 2011 Page 249 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C11623 Gunn Robinson O'Higgins Financial<br />
Services Ltd<br />
Priory House<br />
Priory Hall<br />
Stillorgan<br />
Co Dublin<br />
C1285 Gunn Robinson O'Higgins Limited<br />
Priory House<br />
Priory Hall<br />
Stillorgan<br />
Co. Dublin<br />
C13878 Gurranabraher Credit Union Limited<br />
Bakers Road<br />
Cork<br />
C5604 Guy Carpenter & Company Ltd<br />
4th Floor<br />
Marsh House<br />
25-28 Adelaide Road<br />
Dublin 2<br />
C6401 GWD Financial Services Ltd<br />
Unit 4<br />
Albany House<br />
Main Street<br />
Swords<br />
Co. Dublin<br />
C49856 Gwen Clarke Financial Services<br />
Limited<br />
Landenstown<br />
Sallins<br />
Naas<br />
Co. Kildare<br />
C44694 H & H Motors Limited<br />
Butlerstown Roundabout<br />
Cork Road<br />
Waterford<br />
C55942 H K Partnership Limited<br />
7 Westbury Centre<br />
Corbally<br />
Limerick<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Anthony Gunn<br />
Barry Vincent O'Higgins<br />
Mary Robinson<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Anthony Gunn<br />
Barry Vincent O'Higgins<br />
Mary Robinson<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Philip Hosford<br />
Ursula O' Donavan<br />
Michael O'Flynn<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Michael William Dicker<br />
<strong>Insurance</strong> Intermediary 23 May 2006 Catherine Caulfield<br />
Brian Daly<br />
Susan Redmond<br />
Lorraine Steers<br />
Clodagh Watkins<br />
<strong>Insurance</strong> Intermediary 08 July 2008 Gwen Clarke<br />
<strong>Insurance</strong> Intermediary 04 April 2007 Barry Teehan<br />
<strong>Insurance</strong> Intermediary 01 February 2010 Alan Harrington<br />
Run Date: 08 September 2011 Page 250 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41833 H&P Car Sales Limited<br />
t/a P&M Doyle<br />
Carnew Road<br />
Gorey<br />
Co Wexford<br />
C41493 H. Fitzpatrick (Cavan) Limited<br />
t/a Erne Motor Works<br />
Dublin Road<br />
Cavan<br />
C53747 H.Q Capital Limited<br />
35 Newtown Glen<br />
Tramore<br />
Co Waterford<br />
C10733 Hackett Financial Services Ltd<br />
Westcourt<br />
Callan<br />
Co. Kilkenny<br />
C41200 Halifax Brokerage Ireland Limited<br />
Dromore House<br />
East Park<br />
Shannon<br />
Co. Clare<br />
C9006 Hallahan Fitzpatrick Ltd<br />
38 South Main Street<br />
Naas<br />
Co Kildare<br />
Kildare<br />
C1444 Halligan Life & Pensions Limited<br />
t/a Halligan <strong>Insurance</strong>s<br />
Unity Buildings<br />
16-17 Lower O'Connell Street<br />
Dublin 1<br />
C71944 Hamalworth Limited<br />
t/a Smart <strong>Insurance</strong> Claim<br />
14 Penrose Wharf<br />
Cork City<br />
<strong>Insurance</strong> Intermediary 03 June 2005 Hubert Doyle<br />
Pat Doyle<br />
<strong>Insurance</strong> Intermediary 19 July 2005 Sean Brogan<br />
Darragh Fitxpatrick<br />
Hugh Fitzpatrick<br />
Mary Fitzpatrick<br />
Tom Maguire<br />
Peter Reilly<br />
<strong>Insurance</strong> Intermediary 17 July 2009 Donal Quinn<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Brendan Hackett<br />
<strong>Insurance</strong> Intermediary 16 May 2006 James Murphy United Kingdom<br />
Cian Quilty<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Declan Hallahan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Susan Flynn<br />
Brian Halligan<br />
Michael Halligan<br />
<strong>Insurance</strong> Intermediary 15 March 2011 Roger Harty<br />
Run Date: 08 September 2011 Page 251 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C2440 Hanley & Co Life Ltd.<br />
25 Dublin Street<br />
Balbriggan<br />
Co Dublin<br />
C28084 Hannon Greene Limited<br />
Castle Avenue<br />
Buncrana<br />
Co. Donegal<br />
C50370 Hansard Development Services<br />
(Europe) Limited<br />
25/28 North Wall Quay<br />
Dublin 1<br />
Ireland<br />
C45430 Haran & Associates<br />
50 Lower John Street<br />
Sligo<br />
C53819 Hardiman Life & Pensions Limited<br />
Dublin Road<br />
Tuam<br />
Co Galway<br />
C86227 Harmonics Financial Limited<br />
Mary Rosse Centre<br />
Holland Road<br />
National Technology Park<br />
Castletroy<br />
Limerick<br />
C41785 Harmonstown Motors Limited<br />
146 Harmonstown Road<br />
Raheny<br />
Dublin 5<br />
C1329 Harmony Row Financial Services<br />
Limited<br />
t/a ITC Advisory, Financial<br />
Engineering, Financial Engineering<br />
Network<br />
Harmony Court<br />
Harmony Row<br />
Dublin 2<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Fergal O'Connor<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Lorraine Greene<br />
Mary Hannon<br />
<strong>Insurance</strong> Intermediary 28 July 2008 Ciaran Cormican<br />
Julie Elen Krasin<br />
<strong>Insurance</strong> Intermediary 01 May 2007 Paul Burke United Kingdom<br />
Denis Haran<br />
<strong>Insurance</strong> Intermediary 19 August 2009 Pat Hardiman<br />
<strong>Insurance</strong> Intermediary 05 July 2011 Liam Croke<br />
<strong>Insurance</strong> Intermediary 25 May 2005 Vincent Dowling<br />
Albert Goodson<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Aileen Brady<br />
Michael Keyes<br />
Kieran Moore<br />
Jeremy Walker<br />
Run Date: 08 September 2011 Page 252 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C30165 Harnett Financial Services Limited<br />
3, Upper Hartstonge Street<br />
Limerick<br />
C5907 Harold Moore<br />
t/a Harold Moore & Co Financial<br />
Services<br />
10 Assaroe View<br />
Ballyshannon<br />
Co. Donegal<br />
C13880 Harold's Cross and District Credit<br />
Union Limited<br />
244 Harold's Cross Road<br />
Harolds Cross<br />
Dublin 6W<br />
C2390 Harrington Auctioneers Limited<br />
t/a IFG Financial Wicklow<br />
6 Wentworth Place<br />
Wicklow<br />
C12618 Harte <strong>Insurance</strong>s (Donegal) Ltd<br />
High Road<br />
Letterkenny<br />
Co. Donegal<br />
C6731 Harvest Financial Services Ltd<br />
Block 3<br />
The Oval<br />
Shelbourne Road<br />
Dublin 4<br />
C1011 Harvest Global Asset Management<br />
Ltd<br />
384 Clontarf Road<br />
Dublin 3<br />
C4235 Hastings (Westport) Ltd<br />
t/a Hastings <strong>Insurance</strong> Brokers<br />
The Octagon<br />
Westport<br />
Co Mayo<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Neil Harnett<br />
<strong>Insurance</strong> Intermediary 29 February 2008<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Noeleen Mulhall<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Mary Geraldine Broe<br />
<strong>Insurance</strong> Intermediary 31 October 2007 James Harte<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Eugene Patrick Martin Foley<br />
Colm Joseph Murphy<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Mervin Leslie Harris<br />
Fionnan O'Dwyer<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Alan Murphy<br />
Run Date: 08 September 2011 Page 253 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C7384 Hastings Financial Services Ltd<br />
The Octagon<br />
Westport<br />
Co. Mayo<br />
C45471 Haven Financial Consulting Limited<br />
37 Fortfield Terrace<br />
Rathmines<br />
Dublin 6<br />
C42443 HB Dennis Motors (Fairview)<br />
Limited<br />
Block B<br />
Airside Motor Park<br />
Swords<br />
Co Dublin<br />
C45787 HBCL Investment & Pensions<br />
Limited<br />
Horwath House<br />
The Red Church<br />
Henry Street<br />
Limerick<br />
C6924 HC Financial Advisers Limited<br />
Oranmore Business Park<br />
Oranmore<br />
Co. Galway<br />
C45694 HC Private Clients Limited<br />
1-4 Adelaide Road<br />
Glasthule<br />
Co. Dublin<br />
C12721 HDFS Limited<br />
t/a Moneycare<br />
3 Dawson Street<br />
Monaghan Town<br />
Co. Monaghan<br />
C13881 Health Services Staffs Credit Union<br />
Limited<br />
5 High Street<br />
Christchurch<br />
Dublin 8<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Bill Coyne<br />
<strong>Insurance</strong> Intermediary 03 May 2007 Maurice Johnston<br />
<strong>Insurance</strong> Intermediary 16 January 2006 Donagh Dennis<br />
Peter Dennis<br />
<strong>Insurance</strong> Intermediary 13 June 2007 Joan Garahy<br />
Denis Moloney<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Gerard Cuddy<br />
Brian Anthony Molloy<br />
<strong>Insurance</strong> Intermediary 30 August 2007 Iain Broxson<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Harry Dwyer<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Catherine Byrne<br />
Sean Hosford<br />
Anne Marie Kelly<br />
Freda Mcdermott<br />
Mary Peters<br />
Run Date: 08 September 2011 Page 254 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C32042 Heather Davidson<br />
6 Ballintyre Downs<br />
Ballinteer<br />
Dublin 16<br />
C1446 Heavey <strong>Insurance</strong>s Ltd<br />
65 Lower Leeson Street<br />
Dublin 2<br />
C44394 Hedderman Financial Solutions<br />
Limited<br />
2 St Gabriel's Court<br />
Old Bray Road<br />
Cabinteely<br />
Dublin 18<br />
C36950 PGM Financial Services Ltd<br />
10 Histon House<br />
Cornelscourt Village<br />
Dublin 18<br />
C44355 PGMS (Ireland) Limited<br />
25-28 North Wall Quay<br />
Dublin 1<br />
C38712 PHD Financial Services Ltd<br />
t/a Ocean Mortgages<br />
Finance House<br />
46 Prussia Street<br />
Dublin 7<br />
C13955 Phibsboro and District Credit Union<br />
Limited<br />
390-392 North Circular Road<br />
Phibsboro<br />
Dublin 7<br />
C57655 Philip Byrne<br />
Hardiman House<br />
5 Eyre Square<br />
Galway<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Joseph Lynham United Kingdom<br />
<strong>Insurance</strong> Intermediary 19 February 2007 John Harmon<br />
Maurice Hedderman<br />
Suzanne Hedderman<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Patrick McEntee<br />
<strong>Insurance</strong> Intermediary 05 February 2007 Nathan Bannister Austria<br />
Michael Eaton Belgium<br />
Niall Gallagher Germany<br />
Ciaran Patrick McGettrick Greece<br />
Gary Pailing Italy<br />
David Ratcliffe Spain<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 24 January 2006 Philip Doyle<br />
John Hall<br />
Terry Palmer<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Joan Mulligan<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
20 April 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 255 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C55180 Philip Day Financial Services<br />
Limited<br />
t/a Day Financial Planning<br />
Penthouse Floor<br />
5 Lapps Quay<br />
Cork<br />
C32766 Philip Farrelly & Co Financial<br />
Services Ltd<br />
t/a Mortgage Ireland, Farrelly<br />
Financial<br />
2 Kennedy Road<br />
Navan<br />
Co. Meath<br />
C84922 Philip Hegarty<br />
Acorn Life<br />
1st Floor<br />
Anderson Centre<br />
Fermoy<br />
Co Cork<br />
C1511 Philip Kearney <strong>Insurance</strong>s Limited<br />
26 The Prism Complex<br />
Ballymount Court Business Centre<br />
Ballymount Road Lower<br />
Dublin 12<br />
C644 Philip Manuel Financial Services<br />
Limited<br />
Unit 5, Sutton Cross Centre<br />
Sutton<br />
Dublin 13<br />
C41621 Philip O'Brien Auto Repairs Limited<br />
t/a O'Briens Garage<br />
Cork Road<br />
Midleton<br />
Co Cork<br />
C27934 Philip O'Reilly<br />
22/24 Abbey Street<br />
Ennis<br />
Co. Clare<br />
C2019 Philip O'Reilly & Company Limited<br />
t/a Philip O'Reilly Property Plus<br />
No 7 Clare Business Mall<br />
Clare Road<br />
Ennis<br />
Co Clare<br />
<strong>Insurance</strong> Intermediary 11 November 2009 Philip Day<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Philip Farrelly<br />
Philip Brian Farrelly<br />
Claire Smith<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
23 May 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Philip Kearney<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Philip Manuel<br />
<strong>Insurance</strong> Intermediary 22 June 2005 Mary O'Brien<br />
Philip O'Brien<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Philip O'Reilly<br />
Run Date: 08 September 2011 Page 256 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C30034 Philip O'Reilly Hooper Dolan<br />
<strong>Insurance</strong>s Limited<br />
7 Clare Business Hall<br />
Clare Road<br />
Ennis<br />
Co Clare<br />
C29546 Philip Ryan<br />
t/a Philip Ryan Financial Services<br />
1 Rosanna Close<br />
Rosanna Road<br />
Tipperary Town<br />
Co. Tipperary<br />
C10734 Philip Shaw<br />
Balnagun Upper<br />
Carnaross<br />
Kells<br />
Co. Meath<br />
C45373 Philip Shaw<br />
t/a Bective Financial Services<br />
15 Bective Place<br />
Kells<br />
Co. Meath<br />
C69524 Philip Troy<br />
Unit 4<br />
St Johns Court<br />
Santry<br />
Dublin 9<br />
C49131 Philippa Doran<br />
Knocknamota<br />
Castlewhite<br />
Co Wexford<br />
C38838 Phoenix Buildings & Loan Limited<br />
t/a The Buildings & Loan<br />
2 Wexford Road<br />
Arklow<br />
Co. Wicklow<br />
C41509 Phoenix Motocar Company Limited<br />
60 - 63 Prussia Street<br />
IDA Centre<br />
Dublin 7<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Michael Gleeson<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2008<br />
<strong>Insurance</strong> Intermediary 08 February 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
17 December 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
01 April 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 28 September 2009 Paul Murphy<br />
<strong>Insurance</strong> Intermediary 14 July 2005 Mark McDonnell<br />
Noreen Russell<br />
Peter Woods<br />
Run Date: 08 September 2011 Page 257 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41513 Phoenix Motors (Southwest) Limited<br />
IDA Centre<br />
Prussia Street<br />
Dublin 7<br />
C41235 PIBA Network Services Limited<br />
t/a PIBA Mortgage Services,<br />
PIBAsure<br />
14B Cashel Business Centre<br />
Cashel Road<br />
Crumlin<br />
Dublin 12<br />
C32769 Pierce Grace<br />
t/a Pierce Grace<br />
8 Gleann Aras Grove<br />
Grenagh<br />
Co. Cork<br />
C3237 Pierce Lennon<br />
t/a Pierce Lennon <strong>Insurance</strong>s<br />
Parade House<br />
The Parade<br />
Kilkenny<br />
C41592 Pierse Motors (Tipperary) Limited<br />
Limerick Road<br />
Tipperary Town<br />
Co Tipperary<br />
C1284 Pike <strong>Insurance</strong> Services Limited<br />
t/a Joe Murphy <strong>Insurance</strong>s, JUST 4<br />
U, Pike <strong>Insurance</strong> Services<br />
2 Haigh Terrace<br />
Dun Laoghaire<br />
Co. Dublin<br />
C43565 PJ Farrell<br />
t/a Farrell Financial Services<br />
Coolanickbeg<br />
Oilgate<br />
Enniscorthy<br />
Co. Wexford<br />
C4775 PJ McCarthy<br />
t/a P J McCarthy <strong>Insurance</strong>s<br />
57 Bridge Street<br />
Skibbereen<br />
Co. Cork<br />
<strong>Insurance</strong> Intermediary 14 July 2005 Mark McDonnell<br />
Noreen Russell<br />
Peter Woods<br />
<strong>Insurance</strong> Intermediary 10 April 2008 Enda Burns<br />
Rachel Doyle<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 October 2007<br />
01 April 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 16 June 2005 Una Bohan<br />
Arthur Pierse<br />
Gerald Pierse<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Joe Murphy United Kingdom<br />
David R. Pike<br />
Stephen Pike<br />
<strong>Insurance</strong> Intermediary 08 April 2008<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Run Date: 08 September 2011 Page 258 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C32637 PJ McCarthy<br />
t/a Trading name 1. for insurance<br />
business<br />
Trading name 2. for mortgage<br />
business<br />
Finance House<br />
Main Street<br />
Charleville<br />
Co. Cork<br />
C41531 PJ O'Hea & Company Limited<br />
26 St Patricks Quay<br />
Cork<br />
C29285 PJT <strong>Insurance</strong> Services Limited<br />
17 Main Street<br />
Swords<br />
Co Dublin<br />
C1579 Planlife Advisory Services Limited<br />
t/a IFG Financial Services<br />
IFG House<br />
Booterstown Hall<br />
Booterstown<br />
Co. Dublin<br />
C13957 Plassey Credit Union Limited<br />
Plassey Park Road<br />
Castletroy<br />
Co Limerick<br />
C30781 Plunkett Mortgage Shop Limited<br />
t/a Blue Sky Mortgages<br />
Bridge Street<br />
Tullamore<br />
Co. <strong>Of</strong>faly<br />
C8221 PMA Financials Limited<br />
Ballybrittas<br />
Bree<br />
Enniscorthy<br />
Co Wexford<br />
<strong>Insurance</strong> Intermediary 09 September 2009<br />
<strong>Insurance</strong> Intermediary 06 July 2005 Patrick Aherne<br />
David O'Halloran<br />
Barry Oliver<br />
James Oliver<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Darron Aithwaite United Kingdom<br />
Colin Donohoe<br />
Stephen Doyle<br />
Claire Patricia Dumbrell<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Bruce Mullen<br />
Fionan O'Sullivan<br />
<strong>Insurance</strong> Intermediary 12 September 2006 Gerard Barry<br />
Sean Meegan<br />
Pat Roche<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Alan Cunningham<br />
<strong>Insurance</strong> Intermediary 29 June 2007 Michael John James Frisby<br />
Run Date: 08 September 2011 Page 259 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C38787 PMCN Corporate & Financial<br />
Services Limited<br />
t/a Moore Stephens Patrick<br />
McNamara Mortgage Solutions<br />
Pamdohlen House<br />
Dooradoyle Road<br />
Limerick<br />
C47729 PNI Mortgages Limited<br />
Little Grange<br />
8 Kendalstown Rise<br />
Delgany<br />
Co Wicklow<br />
C41322 Popular Motors Limited<br />
t/a Blackwater Motors<br />
Dublin Road<br />
Fermoy<br />
Co. Cork<br />
C13959 Portarlington Credit Union Limited<br />
Upper Main Street<br />
Portarlington<br />
Co Laois<br />
C51076 Porter Private Clients Limited<br />
t/a Porter Private Clients<br />
Millennium House<br />
Stephen Street<br />
Sligo<br />
C13960 Portlaoise Credit Union Limited<br />
James Finton Lawlor Avenue<br />
Portlaoise<br />
Co Laois<br />
C30501 Portumna and District Credit Union<br />
Limited<br />
Credit Union House<br />
Saint Patrick's Street<br />
Portumna<br />
Co Galway<br />
C29492 Power Life & Pensions Ltd<br />
Kitestown<br />
Crossabeg<br />
Wexford<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Maurice C Lenihan<br />
Maurice T Lenihan<br />
Adrian McKenna<br />
Robert H (Harry) McNamara<br />
Elaine Sparling<br />
<strong>Insurance</strong> Intermediary 06 August 2008 Michael Paul Neale<br />
<strong>Insurance</strong> Intermediary 17 August 2005 Mary Jo Dalton<br />
Aisling Keyes<br />
Denis Murphy<br />
David Quirke<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Maureen McEvoy<br />
Michelle Shortall<br />
<strong>Insurance</strong> Intermediary 31 October 2008 Trina Phillips<br />
Anthony Porter<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Paul Ryan<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Tom O' Connor<br />
<strong>Insurance</strong> Intermediary 31 May 2007 John Power<br />
Run Date: 08 September 2011 Page 260 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C1279 Power Lynch & Associates Limited<br />
Carraig House<br />
Brookfield Terrace<br />
Blackrock<br />
Co. Dublin<br />
C1756 Power Wealth Management Limited<br />
Suite 19-21<br />
The Mall<br />
Beacon Court<br />
Sandyford<br />
Dublin 18<br />
C1360 PPS Delaney Life & Pension<br />
Consultants Limited<br />
t/a The <strong>Insurance</strong> Junction<br />
84 Upper Drumcondra Road<br />
Dublin 9<br />
C3126 Pratt Financial Services Ltd.<br />
24 Main Street<br />
Ballincollig<br />
Co. Cork<br />
C42515 Pratts Citroen Limited<br />
Pollerton Road<br />
Carlow<br />
C42457 Pratts of Carlow Limited<br />
Pollerton Road<br />
Carlow<br />
C42652 Prendergast Maguire Financial<br />
Services Limited<br />
Mount Kennedy Town Centre<br />
Newtownmountkennedy<br />
Co. Wicklow<br />
C8641 Prestige Underwriting Services<br />
(Ireland) Ltd<br />
Unit 3<br />
1st Floor<br />
Teach Chinn Aird<br />
Ashe Street<br />
Cavan<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Declan Humphreys<br />
Padraig Lynch<br />
Eamon Peter Power<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Seamus Power<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Philip Delaney<br />
<strong>Insurance</strong> Intermediary 29 June 2007 Declan Harrington<br />
Richard Pratt<br />
<strong>Insurance</strong> Intermediary 13 March 2006 Clive Pratt<br />
David Pratt<br />
Jeff Pratt<br />
Nigel Pratt<br />
<strong>Insurance</strong> Intermediary 30 January 2006 Clive Pratt<br />
David Pratt<br />
Jeff Pratt<br />
Nigel Pratt<br />
<strong>Insurance</strong> Intermediary 25 October 2006 Brendan Maguire<br />
Paul Prendergast<br />
<strong>Insurance</strong> Intermediary 31 August 2007 Janice Poyntz United Kingdom<br />
Run Date: 08 September 2011 Page 261 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C38735 Prima Wealth Management Limited<br />
t/a Prima Wealth Management<br />
77 New Street<br />
Killarney<br />
Co. Kerry<br />
C11208 Primafinance Limited<br />
t/a Primafinance.ie<br />
77 New Street<br />
Killarney<br />
Co. Kerry<br />
C10612 Prime Wealth Management Ltd<br />
9 Northshore<br />
Greystones<br />
Co. Wicklow<br />
C4348 Priority <strong>Insurance</strong>s Ltd<br />
t/a IFG Financial Meath<br />
Steeple Buildings<br />
High Street<br />
Trim<br />
Co. Meath<br />
C1923 Priory <strong>Insurance</strong>s Limited<br />
18 Northumberland Avenue<br />
Dun Laoghaire<br />
Co. Dublin<br />
C46725 Proactive Finance Limited<br />
Convent Street<br />
Abbeyfeale<br />
Co. Limerick<br />
C45511 Proassured Ireland Limited<br />
7 Ticknock Way<br />
Ticknock hill<br />
Sandyford<br />
Dublin 18<br />
C44933 Professional Financial Services<br />
Centre Limited<br />
t/a Paul McGonigle Accounting &<br />
Financial Services<br />
1A Ardaravan Square<br />
Buncrana<br />
Co. Donegal<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Brian Leslie<br />
<strong>Insurance</strong> Intermediary 21 February 2006 Eileen Cole<br />
Matthew Dempsey<br />
James P Healy<br />
Brian Leslie<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Conor Mc Carthy<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Patrick Cregan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 James Denis Smyth<br />
<strong>Insurance</strong> Intermediary 09 October 2007 David Ward<br />
<strong>Insurance</strong> Intermediary 15 May 2007 John Clear<br />
Patrick Murray<br />
<strong>Insurance</strong> Intermediary 23 May 2007 Paul McGonigle<br />
Run Date: 08 September 2011 Page 262 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C54785 Professional Wealth Management<br />
Services Limited<br />
t/a Pro Wealth<br />
Block 3<br />
Waverly Business Park<br />
Old Naas Road<br />
Dublin 12<br />
C45818 Profile Mortgages Limited<br />
The Distillers Building<br />
New Church Street<br />
Smithfield<br />
Dublin 7<br />
C41837 Property Claims Direct Limited<br />
Unit 2 The Shannon Valley Ltd<br />
Roseville Business Park<br />
Turvey<br />
Donabate<br />
Co Dublin<br />
C48522 Property Health Check Limited<br />
5 Bell Heights Apartments<br />
Kenmare<br />
Co Kerry<br />
C10182 Property Partners Earley Ltd<br />
Stonecourt<br />
The Square<br />
Roscommon<br />
C3346 Providence Finance Services Ltd<br />
t/a Money Doctor<br />
Providence House<br />
Lower Kilmacud Road<br />
Stillorgan<br />
Co. Dublin<br />
C1355 Provident Financial Group Ltd<br />
131 Rathgar Road<br />
Dublin 6<br />
C4352 Provident General (<strong>Insurance</strong>) Ltd<br />
t/a Provident <strong>Insurance</strong> Group<br />
131 Rathgar Road<br />
Dublin 6<br />
<strong>Insurance</strong> Intermediary 01 October 2009 Michael McCaffrey<br />
Yvonne Sadlier<br />
<strong>Insurance</strong> Intermediary 18 June 2007 Peter Bryne<br />
Sean Buckley<br />
Killian Sullivan<br />
<strong>Insurance</strong> Intermediary 08 April 2005 Gerard Campbell United Kingdom<br />
Neal Herr<br />
Brendan O'Mara<br />
Derry Scully<br />
<strong>Insurance</strong> Intermediary 05 March 2008 Stella Moran<br />
Peter Sweeney<br />
<strong>Insurance</strong> Intermediary 31 May 2007 John Earley<br />
<strong>Insurance</strong> Intermediary 29 February 2008 Patricia Mary Fitzgerald<br />
John Martin Anthony Lowe<br />
<strong>Insurance</strong> Intermediary 31 May 2007 James Edward O'Toole<br />
<strong>Insurance</strong> Intermediary 28 November 2005 Aubrey Shaw Belgium<br />
Cyprus<br />
France<br />
Germany<br />
Luxembourg<br />
Malta<br />
Run Date: 08 September 2011 Page 263 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
Netherlands<br />
Poland<br />
Portugal<br />
Spain<br />
United Kingdom<br />
C2230 PSC Wealth Plus Limited<br />
Riverside House<br />
Fels Point<br />
Dan Spring Road<br />
Tralee<br />
Co. Kerry<br />
C45975 Public Sector Life & Pensions<br />
Limited<br />
Gortalinny Lodge<br />
Gortalinny North<br />
Kenmare<br />
Co Kerry<br />
C1574 PWC Personal Financial Solutions<br />
1 Spencer Dock<br />
North Wall Quay<br />
Dublin 1<br />
C51240 QIFA Wealth Advisors Limited<br />
t/a QIFA Financial<br />
<strong>Insurance</strong> House<br />
128 Bank Place<br />
Mallow<br />
Co Cork<br />
C69972 Qube Property Claim Consultants<br />
Limited<br />
Malroc House<br />
South Mall<br />
Westport<br />
Co Mayo<br />
C30504 Queen <strong>Of</strong> Peace Credit Union<br />
Limited<br />
Bawnmore Road<br />
Kennedy Park<br />
Limerick<br />
C42682 Quest <strong>Insurance</strong>s Limited<br />
t/a Quest Mortgages<br />
Ashtech House<br />
Ballybin Road<br />
Ashbourne<br />
Co. Meath<br />
Run Date: 08 September 2011<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Seamus Cotter<br />
Bairbre Dowling<br />
Noel Fitzgerald<br />
Eoin O'Neill<br />
Neal Peevers<br />
John Slye<br />
<strong>Insurance</strong> Intermediary 16 July 2007 Derek Hanley<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Alan Bigley<br />
Colm Kelly<br />
Vincent McMahon<br />
Ronan Murphy<br />
Donal Martin O'Connor<br />
Paul Tuite<br />
<strong>Insurance</strong> Intermediary 07 January 2009 Sean Lynch<br />
<strong>Insurance</strong> Intermediary 26 January 2011 William Malone<br />
<strong>Insurance</strong> Intermediary 31 October 2008 Aileen Banks<br />
<strong>Insurance</strong> Intermediary 12 October 2006 Sylvester McAndrew
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C51965 Quest Private Clients Limited<br />
16 Herbert Place<br />
Dublin 2<br />
C45715 Quick Quotes Limited<br />
261 Crumlin Road<br />
Dublin 12<br />
C12568 Quin Gardens Limited<br />
t/a Sherry Fitzgerald Mortgages<br />
Bridge Street<br />
Dungarvan<br />
Co. Waterford<br />
C12679 Quinn Healthcare Limited<br />
Eastgate Business Park<br />
Little Island<br />
Co Cork<br />
<strong>Insurance</strong> Intermediary 11 March 2009 David Kavanagh<br />
Derek McGrath<br />
<strong>Insurance</strong> Intermediary 28 May 2007 Pat Treacy<br />
<strong>Insurance</strong> Intermediary 30 April 2008 John Foley<br />
David Reynolds<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Flannan Dónal Clancy<br />
Mary Condon<br />
Dermot Oliver O'Connor<br />
Brenda Ryan<br />
C40861 Quintas Wealth Management Limited <strong>Insurance</strong> Intermediary 20 April 2006 Noel Creedon<br />
Riverhouse<br />
William Hogan<br />
Blackpool Park<br />
Jim Mc Carthy<br />
Blackpool<br />
Tim McCarthy<br />
Cork<br />
Eugene O'Callaghan<br />
Fachtna O'Mahony<br />
C45461 Quote Devil Limited<br />
Pembroke House<br />
22-23 Pembroke Street<br />
Dublin 2<br />
C7448 Quote4it.ie Ltd<br />
t/a Med Protect<br />
The Garden Suite<br />
31 Morehampton Road<br />
Donnybrook<br />
Dublin 4<br />
C12121 R Bornemann<br />
6 Beverly Court<br />
Ovens<br />
Co Cork<br />
<strong>Insurance</strong> Intermediary 02 April 2007 Graham Weir<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Brian Whelan<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 December 2008 Aviva <strong>Insurance</strong> Europe SE<br />
Run Date: 08 September 2011 Page 265 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C2226 R J Croly & Co Ltd<br />
4 Finsbury Park<br />
Dundrum<br />
Dublin 14<br />
C4353 R J Gilbourne & Co Ltd<br />
59 Clanbrassil Street<br />
Dundalk<br />
Co Louth<br />
C7203 R J Walsh Consulting Ltd<br />
The Business Centre<br />
Lapps Quay<br />
Cork<br />
C29372 R M Henry Financial Services<br />
Limited<br />
Ardeen House<br />
Marine Terrace<br />
Dun Laoghaire<br />
Co Dublin<br />
C49960 R&D Financial Services<br />
t/a The Mortgage Shop<br />
32 Caiseal Cam<br />
Roscam<br />
Galway<br />
C64438 R.W. Surveyors Limited<br />
t/a Richard Walsh & Associates /<br />
Premier Loss Assessors<br />
4 Greenview Terrace<br />
Princes Street<br />
Tralee<br />
Co Kerry<br />
C11518 RACMS (Ireland) Limited<br />
G9 Calmount Park<br />
Ballymount<br />
Dublin 12<br />
C48951 Radoslaw Adach<br />
33 Cosby Avenue<br />
Fairgreen<br />
Portlaoise<br />
Co Laois<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Rodney James John Croly<br />
Sylvia Elizabeth Croly<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Robert Joseph Gilbourne<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Richard Jeremiah Walsh<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Richard Henry<br />
<strong>Insurance</strong> Intermediary 16 June 2008 Richard King<br />
<strong>Insurance</strong> Intermediary 03 August 2010 John Kirby<br />
Richard Walsh<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Noel Cox<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
09 March 2010 Chartis <strong>Insurance</strong> Ireland Limited<br />
Run Date: 08 September 2011 Page 266 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C5401 Rafferty Financial Services Limited<br />
141 Lower Drumcondra Road<br />
Drumcondra<br />
Dublin 9<br />
C621 Rahin Financial Services Limited<br />
Unit 1<br />
The Crescent Shopping Centre<br />
Dooradoyle<br />
Limerick<br />
C1391 Rainey Gibson Limited<br />
t/a Top Quote Direct<br />
IDA Business Park<br />
Lisnennan<br />
Letterkenny<br />
Co Donegal<br />
C41527 Randles Bros Limited<br />
Muckross Road<br />
Killarney<br />
Co. Kerry<br />
C9892 Rathbarry Bloodstock Services<br />
Rathbarry Stud<br />
Fermoy<br />
Co. Cork<br />
C41800 Rathdown Motors Limited<br />
1-7 Templeogue Road<br />
Terenure<br />
Dublin 6W<br />
C13964 Rathdowney Credit Union Limited<br />
Main Street<br />
Rathdowney<br />
Co Laois<br />
C13965 Rathfarnham and District Credit<br />
Union Limited<br />
Main Street<br />
Rathfarnham<br />
Dublin 14<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Stephen Rafferty<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Niamh Toland<br />
<strong>Insurance</strong> Intermediary 29 January 2007 Carl Rainey United Kingdom<br />
Katrina Rainey<br />
<strong>Insurance</strong> Intermediary 13 July 2005 Peter Foley<br />
Con Randles<br />
David Randles<br />
Kathleen Randles<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Catherine Cashman<br />
<strong>Insurance</strong> Intermediary 01 June 2005 Joseph Turley<br />
Mark Turley<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Mary Dunne<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Sinead O Brien<br />
Run Date: 08 September 2011 Page 267 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C13967 Rathkeale and District Credit Union<br />
Limited<br />
Main Street<br />
Rathkeale<br />
Co Limerick<br />
C13968 Rathmore and District Credit Union<br />
Limited<br />
Donal Casey Place<br />
Rathmore<br />
Co Kerry<br />
C32794 Ravensgrove (Auctioneers) Ltd<br />
t/a Lowe & Associates<br />
170 Rathmines Road Lower<br />
Rathmines<br />
Dublin 6<br />
C51031 Ray Cooke Financial Services<br />
Limited<br />
Westward House<br />
Monastery Road<br />
Clondalkin<br />
Dublin 22<br />
C41388 Ray Crofton Limited<br />
Celbridge Road<br />
Maynooth<br />
Co Kildare<br />
C42555 Ray Flanagan<br />
t/a Ray Flanagan Accountancy<br />
Services<br />
Clonmee<br />
Lanesboro<br />
Co. Longford<br />
C84911 Ray Neumeister<br />
Acorn Life<br />
1st Floor<br />
Anderson Centre<br />
Fermoy<br />
Co Cork<br />
C36198 Ray Senior<br />
t/a Ray Senior Mortgage Services<br />
Main Street<br />
Millstreet<br />
Co Cork<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Con Costelloe<br />
<strong>Insurance</strong> Intermediary 31 January 2008 John O Neill<br />
Teresa Vaughan<br />
<strong>Insurance</strong> Intermediary 22 June 2011 John Lowe<br />
<strong>Insurance</strong> Intermediary 24 October 2008 Gavin Cooke<br />
Ray Cooke<br />
Seán Kavanagh<br />
<strong>Insurance</strong> Intermediary 21 July 2005 Anne Crofton<br />
Ray Crofton<br />
Martin Kelly<br />
<strong>Insurance</strong> Intermediary 11 February 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
23 May 2011 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 268 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C55731 Ray Walsh Financial Consultants<br />
Limited<br />
6 Garden Vale<br />
Athlone<br />
Co Westmeath<br />
C3458 Raymond Anthony Cunningham<br />
t/a Ray Cunningham & Company<br />
The Old School<br />
Quin<br />
Co. Clare<br />
C2375 Raymond A Kelly<br />
t/a Ray Kelly Financial Brokers<br />
Windhover<br />
Ballycullen<br />
Ashford<br />
Co. Wicklow<br />
C7641 Raymond Charles Murphy<br />
t/a Financial Concepts<br />
24 Eastham Village<br />
Bettystown<br />
Co Meath<br />
C32799 Raymond Dempsey<br />
Stonehall<br />
Foxford<br />
Co. Mayo<br />
C66133 Raymond J Kenny & Associates<br />
Limited<br />
Ballywinna<br />
Craughwell<br />
Co Galway<br />
C12563 Raymond Mac Fadden<br />
t/a Rosgoill Property & <strong>Insurance</strong>s<br />
Carrigart<br />
Co. Donegal<br />
C4595 Raymond O'Neill (<strong>Insurance</strong>s) Ltd<br />
4 Bridge Street<br />
Bandon<br />
Co Cork<br />
<strong>Insurance</strong> Intermediary 25 January 2010 Ray Walsh<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 31 July 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 20 October 2010 Raymond J Kenny<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2007 William (Billy) O'Neill<br />
Run Date: 08 September 2011 Page 269 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C30124 Raymond Potterton & Co Limited<br />
37/38 Watergate Street<br />
Navan<br />
Co. Meath<br />
C49095 Raymond Roche<br />
Ballingly Enterprise Centre<br />
Wellington Bridge<br />
Co Wexford<br />
C65051 RBK Wealth Management Limited<br />
t/a RBK Wealth Management<br />
RBK House<br />
Irishtown<br />
Athlone<br />
Co Westmeath<br />
C40569 RDA Wealth Limited<br />
t/a RDA Accountants<br />
5 Upper George Street<br />
Wexford<br />
Co. Wexford<br />
C38797 Reade Pensions & Financial Services<br />
Limited<br />
7 Abbey House<br />
Main Street<br />
Clonee<br />
Co. Meath<br />
C84697 Reality Financial Services Limited<br />
t/a Reality Check<br />
13 Mail Coach Road<br />
Sligo<br />
C40991 Reddan O'Brien Henry Limited<br />
t/a Don Reddan Financial Services<br />
19 The Crescent<br />
Limerick<br />
C36473 Redrock Financial Services Limited<br />
Suite 1<br />
Redrock House<br />
91 Dublin Road<br />
Sutton<br />
Dublin 13<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Loman Paschal Dempsey<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
03 March 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 20 August 2010 Matt Hanley<br />
Yann Harrison<br />
Colette Morrissey<br />
<strong>Insurance</strong> Intermediary 20 April 2006 James Doyle<br />
Paul Redmond<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Leonard Broxson<br />
Alan Goulding<br />
Alan Gerard Hanway<br />
Philip O'Donnell<br />
<strong>Insurance</strong> Intermediary 17 May 2011 John Connelly<br />
Michael Kenny<br />
<strong>Insurance</strong> Intermediary 25 April 2006 Brian Gerard Henry<br />
Michael Gerard O'Brien<br />
Diarmuid P. Reddan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Gerard Keating<br />
Run Date: 08 September 2011 Page 270 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C55406 Reklaw Limited<br />
t/a Walker Financial Management<br />
Unit G8<br />
Maynooth Business Campus<br />
Maynooth<br />
Co. Kildare<br />
C791 Retirement Strategies Limited<br />
t/a IFG Advisory Services<br />
IFG House<br />
Booterstown Hall<br />
Booterstown<br />
Co. Dublin<br />
C1507 Revoclife Ltd<br />
t/a Gateway <strong>Insurance</strong>s &<br />
Investments<br />
Magazine Road<br />
Athlone<br />
Co. Westmeath<br />
C35468 RIAI <strong>Insurance</strong> Services Limited<br />
25-28 Adelaide Road<br />
Dublin 2<br />
C41685 Rialto Limited<br />
t/a Newcastle Motor Centre<br />
Herberton Road<br />
Dublin 12<br />
C41686 Rice & Roddy Limited<br />
Newry Road<br />
Dundalk<br />
Louth<br />
C12697 Richard & Henry O'Brien<br />
t/a KJ O'Brien & Co<br />
St. Josephs<br />
Wilton<br />
Bishopstown Road<br />
Cork<br />
C100 Richard A Pratt<br />
t/a Richard Pratt & Co<br />
Main Street<br />
Ballincollig<br />
Co Cork<br />
<strong>Insurance</strong> Intermediary 14 December 2009 Jeremy Walker<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Gerry Stewart<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Tom Fitzgerald<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Kevin Fingleton<br />
<strong>Insurance</strong> Intermediary 09 June 2005 David Carroll<br />
Jarlath Jolley<br />
Don McGrane<br />
Brendan O'Neill<br />
Frank O'Neill<br />
Michael O'Neill<br />
Thomas O'Neill<br />
<strong>Insurance</strong> Intermediary 31 May 2005 Patrick Rice<br />
Maurice Roddy<br />
<strong>Insurance</strong> Intermediary 15 September 2010 Richard O'Brien<br />
<strong>Insurance</strong> Intermediary 29 June 2007<br />
Run Date: 08 September 2011 Page 271 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C5202 Richard Anderson & Co Ltd<br />
Wesley Place<br />
Bandon<br />
Co. Cork<br />
C30360 Richard Barr<br />
t/a Malahide <strong>Insurance</strong> Shop<br />
Stone Hill<br />
The Hill<br />
Malahide<br />
Co. Dublin<br />
C49216 Richard Bourke<br />
Canada Life<br />
Unit 25, Laois Shopping Centre<br />
Portlaoise<br />
Co Laois<br />
C85789 Richard Burke<br />
Acorn Life<br />
1st Floor Anderson Centre<br />
Fermoy<br />
Co Cork<br />
C86512 Richard Chapman<br />
98 Henry Street<br />
Limerick<br />
C45859 Richard Crotty<br />
t/a Crotty & Co.<br />
Unit 5 A F Crestfield Centre<br />
Glanmire<br />
Co Cork<br />
C11109 Richard Drew, Tony Drew & Sean<br />
Drew<br />
t/a Richard Drew & Sons<br />
Parkhead<br />
18 Rockfield Road<br />
Kells<br />
Co Meath<br />
C7487 Richard Finn<br />
t/a Martin Finn & Co<br />
Dalton Street<br />
Claremorris<br />
Co Mayo<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Iris Anderson<br />
<strong>Insurance</strong> Intermediary 31 July 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 27 June 2007<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
20 June 2011 Acorn Life Limited<br />
14 July 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 29 February 2008 Sean Drew<br />
Tony Drew<br />
<strong>Insurance</strong> Intermediary 29 February 2008<br />
Run Date: 08 September 2011 Page 272 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C5243 Richard J Rea & Kay Ryan<br />
t/a Rea Financial Services<br />
8 Grattan Street<br />
Tipperary Town<br />
Co. Tipperary<br />
C13709 Richard John Crowe<br />
t/a Richard J. Crowe Financial<br />
Services<br />
Bohercrowe<br />
Limerick Road<br />
Tipperary<br />
Co. Tipperary<br />
C5074 Richard Kinsella<br />
t/a Richard Kinsella <strong>Insurance</strong>s<br />
Church Road<br />
Tramore<br />
Co Waterford<br />
C3350 Richard O'Hanrahan<br />
t/a O'Hanrahan & Associates<br />
Raheen House<br />
Meath Road<br />
Bray<br />
Co. Wicklow<br />
C53788 Richard O'Leary<br />
t/a O'Leary Financial Services<br />
Newthorn House<br />
Norristown<br />
Cleariestown<br />
Co Wexford<br />
C36205 Richard Phelan<br />
t/a Phelan Financial<br />
"Wyndberg"<br />
Straffan Road<br />
Kill<br />
Co Kildare<br />
C36965 Richardson <strong>Insurance</strong> Solutions<br />
Limited<br />
Suite 3, The Mall<br />
Beacon court<br />
Bracken Road<br />
Sandyford<br />
Dublin 18<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Richard J. Rea<br />
<strong>Insurance</strong> Intermediary 31 October 2007<br />
<strong>Insurance</strong> Intermediary 28 August 2009<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 29 June 2009<br />
<strong>Insurance</strong> Intermediary 31 December 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Graham Anthony Devine<br />
Derek Richardson<br />
Susan Sommerville<br />
Run Date: 08 September 2011 Page 273 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C5639 Richardson <strong>Insurance</strong>s Limited<br />
t/a Richardson Brokers<br />
Suite 3, The Mall<br />
Beacon Court<br />
Bracken Road<br />
Sandyford Industrial Estate<br />
Dublin 18<br />
C42488 Richford Motor Company Limited<br />
72-80 North Wall Quay<br />
Dublin 1<br />
C13696 Richmond Financial Services (RFS)<br />
Limited<br />
Edward Street<br />
Newbridge<br />
Co Kildare<br />
C48344 Ricky Burke<br />
Acorn Life<br />
SIAC Building<br />
Ballycureen Cross<br />
Airport Road<br />
Cork<br />
C65818 Rightadvice Financial Solutions<br />
Limited<br />
1st Floor Unit 6<br />
Ashbourne Business Centre<br />
Ashbourne<br />
Co Meath<br />
C13970 Ringsend and District Credit Union<br />
Limited<br />
5 Irishtown Road<br />
Irishtown<br />
Dublin 4<br />
C39680 Risk Management Company for<br />
Independents (Ireland) Limited<br />
Mount Corballis, C.2<br />
Rathdrum<br />
Co. Wicklow<br />
<strong>Insurance</strong> Intermediary 26 February 2007 Maurice O'Neill France<br />
Derek Richardson Germany<br />
Olive Richardson Italy<br />
Susan Sommerville Portugal<br />
Spain<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 21 March 2006 Ian Hartford<br />
Richard Molloy<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Marc Richmond<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 06 October 2010 David Wallis<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Mary Byrne<br />
Sally Clarke<br />
Patricia O'grady<br />
Collette Pearson<br />
<strong>Insurance</strong> Intermediary 31 January 2007 Sandra Bradley Belgium<br />
Pieter Vlasbloem Denmark<br />
France<br />
Germany<br />
Luxembourg<br />
Netherlands<br />
United Kingdom<br />
Run Date: 08 September 2011 Page 274 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C45661 RiskPro Limited<br />
12 Herbert Street<br />
Dublin 2<br />
C13971 Rivervalley and Rathingle Credit<br />
Union Limited<br />
Rivervalley Shopping Centre<br />
Rivervalley<br />
Swords<br />
Co Dublin<br />
C12310 Roban <strong>Insurance</strong>s Limited<br />
t/a Roban Financial<br />
Slaney Place<br />
Enniscorthy<br />
Co. Wexford<br />
C56840 Robert Aderibole<br />
48 Cherry Court<br />
Summerhill<br />
Co Meath<br />
<strong>Insurance</strong> Intermediary 28 May 2007 Robert Peter Kelly Austria<br />
Belgium<br />
Bulgaria<br />
Cyprus<br />
Czech Republic<br />
Denmark<br />
Estonia<br />
Finland<br />
France<br />
Germany<br />
Gibraltar<br />
Greece<br />
Hungary<br />
Iceland<br />
Italy<br />
Latvia<br />
Liechtenstein<br />
Lithuania<br />
Luxembourg<br />
Malta<br />
Netherlands<br />
Norway<br />
Poland<br />
Portugal<br />
Romania<br />
Slovakia<br />
Slovenia<br />
Spain<br />
Sweden<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Nuala Eglington<br />
Yvonne O'Sullivan<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Myles A. Roban<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
04 March 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 275 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C4780 Robert Blythman & Associates Ltd<br />
98 Patrick Street<br />
Dun Laoghaire<br />
Co. Dublin<br />
C7262 Robert Denmead<br />
t/a Robert Denmead Financial<br />
Services<br />
Moylena<br />
Clara Road<br />
Tullamore<br />
Co. <strong>Of</strong>faly<br />
C49147 Robert Fitzpatrick<br />
14 Oyster Bay<br />
Rosses Point<br />
Sligo<br />
C57321 Robert Fox<br />
16 Hawthorn Avenue<br />
Caherdavin Lawn<br />
Limerick<br />
C32819 Robert Fullarton<br />
9 Elkwood<br />
Ballyroan Road<br />
Dublin 16<br />
C47962 Robert James Cooney<br />
t/a Cooney Wealth Management<br />
57 Main Street<br />
Blackrock<br />
Co. Dublin<br />
C1865 Robert Joseph Phelan<br />
t/a Tara Life & Pensions<br />
15 Glenview Park<br />
Kilpedder<br />
Co. Wicklow<br />
C39870 Robert Keary<br />
t/a Keary Financial<br />
Main Street<br />
Loughrea<br />
Co. Galway<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Hilary Blythman<br />
Robert Blythman<br />
Stephen John Blythman<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 19 April 2010<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 18 January 2008<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 12 January 2009<br />
01 April 2008 New Ireland Assurance Company plc<br />
01 April 2008 New Ireland Assurance Company plc<br />
Run Date: 08 September 2011 Page 276 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C46779 Robert Kelly & Evan Hughes<br />
t/a Public Sector Retirement<br />
Advisors<br />
3 Tur Bui<br />
Distributor Road<br />
Galway<br />
C51127 Robert Kelly Flynn<br />
t/a Spirit Financial<br />
Harts Corner<br />
Glasnevin<br />
Dublin 11<br />
C31451 Robert Kennedy<br />
21 Swords Manor Way<br />
Swords<br />
Co Dublin<br />
C1347 Robert Lawless<br />
t/a Lawless Life & General<br />
<strong>Insurance</strong>s<br />
7 Knockdara<br />
Seamount Road<br />
Malahide<br />
Co Dublin<br />
C56293 Robert McPartland<br />
Location 13<br />
First Floor<br />
Irish Life Assurance plc<br />
Lower Abbey Street<br />
Dublin 1<br />
C71079 Robert O'Dwyer<br />
t/a O'Dwyer Financial Solutions<br />
Rathmacullig East<br />
Ballygarvan<br />
Co. Cork<br />
C51921 Robert O'Neill<br />
Canada Life<br />
Avoca Court<br />
Blackrock<br />
Co Dublin<br />
C2135 Robert Ryan <strong>Insurance</strong>s (Limerick)<br />
Ltd<br />
3 Newenham Street<br />
The Crescent<br />
Limerick<br />
<strong>Insurance</strong> Intermediary 13 September 2007 Evan Hughes<br />
Robert Kelly<br />
<strong>Insurance</strong> Intermediary 03 July 2009<br />
<strong>Insurance</strong> Intermediary 13 July 2009<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 03 March 2010<br />
<strong>Insurance</strong> Intermediary 14 February 2011<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
26 February 2009 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Robert Ryan<br />
Run Date: 08 September 2011 Page 277 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C5214 Robert Toal<br />
t/a Toal & Associates<br />
43 North Great Georges Street<br />
Dublin 1<br />
C4727 Robertson Low <strong>Insurance</strong>s Limited<br />
No.10 The Courtyard<br />
Kilcarbery Park<br />
Nangor Road<br />
Dublin 22<br />
C41286 Rochford Motors (Ballyhaunis)<br />
Limited<br />
Knock Road<br />
Ballyhaunis<br />
Co. Mayo<br />
C2253 Rock Financial Consultants Ltd<br />
Rock Court<br />
40 Main Street<br />
Blackrock<br />
Co Dublin<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Denise Behan Austria<br />
Barrie Dunphy Belgium<br />
John Finnamore Bulgaria<br />
BRIAN KENRICK Cyprus<br />
Andrew Robertson Low Czech Republic<br />
Mark Whelan Denmark<br />
Estonia<br />
Finland<br />
France<br />
Germany<br />
Greece<br />
Hungary<br />
Iceland<br />
Italy<br />
Latvia<br />
Liechtenstein<br />
Lithuania<br />
Luxembourg<br />
Malta<br />
Netherlands<br />
Norway<br />
Poland<br />
Portugal<br />
Romania<br />
Slovakia<br />
Slovenia<br />
Spain<br />
Sweden<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 06 September 2005 Ellen Rochford<br />
William Rochford<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Peter Lambert<br />
Run Date: 08 September 2011 Page 278 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41571 Rock Road Motors Limited<br />
t/a Carroll & Kinsella Blackrock/<br />
Kinsella Lexus<br />
Rock Road<br />
Blackrock<br />
Co. Dublin<br />
C51983 Rocklands Financial Limited<br />
Old Dublin Road<br />
Enniscorthy<br />
Co Wexford<br />
C44379 Rockwell Car Sales Limited<br />
t/a McCarricks Garage<br />
Sligo Road<br />
Tubbercurry<br />
Co Sligo<br />
C71689 Rod Guiney<br />
t/a Rod Guiney Financial Services<br />
27 Madeira Grove<br />
Enniscorthy<br />
Co. Wexford<br />
C44472 Roger Byrne & Company Limited<br />
t/a RBLA Property Claims<br />
Management<br />
12 Sandyford Hall Grove<br />
Sandyford<br />
Dublin 18<br />
C48316 Roger Culham<br />
Acorn Life<br />
St Augustine Street<br />
Galway<br />
C8128 Roger McCarrick<br />
t/a McCarrick & Sons<br />
Main Street<br />
Tubbercurrry<br />
Co Sligo<br />
C44410 Roger White<br />
t/a White & Associates<br />
69 Phibsborough Road<br />
Phibsborough<br />
Dublin 7<br />
<strong>Insurance</strong> Intermediary 23 June 2005 Joeseph Kinsella<br />
Malcolm Kinsella<br />
David O'Farrell<br />
Bert Smith<br />
<strong>Insurance</strong> Intermediary 16 March 2009 Claire Cullen<br />
Joseph Rowe<br />
<strong>Insurance</strong> Intermediary 19 February 2007 Vincent Hunt<br />
Michael Kerrigan<br />
<strong>Insurance</strong> Intermediary 10 March 2011<br />
<strong>Insurance</strong> Intermediary 28 February 2007 Roger Byrne<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 26 February 2007<br />
01 February 2008 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 279 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C29370 Roisin Clarke & Company Limited<br />
Apartment 9<br />
115 Strand Road<br />
Sandymount<br />
Dublin 4<br />
C71684 Roisin Hetherington<br />
Apt 22B<br />
North Main Street<br />
Cork City<br />
C32833 Roisin Lyons<br />
t/a Lyons Financial Services<br />
<strong>Of</strong>fice 1<br />
Dunboyne Business Park<br />
Dunboyne<br />
Co. Meath<br />
C48572 Ronan Bray<br />
t/a Pensions & Finance<br />
Gray <strong>Of</strong>fice Park<br />
Galway Retail Park<br />
Headford Road<br />
Galway<br />
C3129 Ronan McCarthy Life & Pensions<br />
Ltd<br />
27A Queen Street<br />
Tramore<br />
Co. Waterford<br />
C1763 Ronan O'Connell<br />
t/a O'Connell Money Services<br />
3A St Mobhi Road<br />
Glasnevin<br />
Dublin 9<br />
C5818 Ronnie Tanner<br />
10 North Street<br />
Skibbereen<br />
Co Cork<br />
C40395 Rooney <strong>Insurance</strong>s Limited<br />
Unit 5<br />
The Maieston<br />
Santry Cross<br />
Ballymun<br />
Dublin 11<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Roisin Clarke<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 28 September 2007<br />
<strong>Insurance</strong> Intermediary 05 March 2008<br />
01 March 2011 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Ronan McCarthy<br />
Sandra O'Reilly<br />
<strong>Insurance</strong> Intermediary 31 October 2007<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Ronnie Tanner<br />
<strong>Insurance</strong> Intermediary 01 March 2006<br />
Run Date: 08 September 2011 Page 280 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C38789 Rory Courell<br />
t/a Mayo Mortgage Centre<br />
Cornanool<br />
Castlebar<br />
Co. Mayo<br />
C87830 Rory Murphy<br />
Canada Life<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C51326 Rory P Healy<br />
t/a R Healy & Co<br />
Pollerton Castle<br />
Carlow<br />
C13973 Roscrea Credit Union Limited<br />
Main Street<br />
Roscrea<br />
Co Tipperary<br />
C29380 Rose Hill <strong>Insurance</strong>s Ltd<br />
Unit 211 Q House<br />
Furze Road<br />
Sandyford Industrial Estate<br />
Sandyford<br />
Dublin 18<br />
C56064 Ross Curran Financial Services<br />
Limited<br />
t/a Curran Financial Services<br />
Unit 2<br />
Monteray Court<br />
Salthill<br />
Co. Galway<br />
C1231 Rouse <strong>Insurance</strong> Brokers Ltd.<br />
21 Pearse Street<br />
Ballina<br />
Co. Mayo<br />
C13974 Rowlagh Credit Union Limited<br />
Collinstown Road<br />
Clondalkin<br />
Dublin 22<br />
<strong>Insurance</strong> Intermediary 23 January 2006<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 16 January 2009<br />
24 August 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Ray McCarthy<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Fiona Turner<br />
<strong>Insurance</strong> Intermediary 25 February 2010 Ross Curran<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Gerard Mulligan<br />
Kieran F Rouse<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Debbie Burke<br />
Run Date: 08 September 2011 Page 281 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C4904 Roy Condell<br />
29 Stillorgan Heath<br />
Stillorgan<br />
Co. Dublin<br />
C36863 Roy Cullen<br />
t/a Cullen Financial Solutions<br />
32 Beech Grove<br />
Lucan<br />
Co. Dublin<br />
C6492 Roy Horsfield<br />
t/a Commercial and Legal Financial<br />
Services<br />
62/63 Mounttown Road Lower<br />
Dun Laoghaire<br />
Co Dublin<br />
C51434 Roy Kennedy<br />
t/a Kennedy Financial Advisors<br />
106 Baggot Street Lower<br />
Dublin 2<br />
C13975 Rush Credit Union Limited<br />
Ivy House<br />
Sandy Road<br />
Rush<br />
Co Dublin<br />
C64244 Russell Lynch<br />
Acorn Life<br />
1st Floor<br />
Unit 43 Briarhill Business Park<br />
Galway<br />
C49155 Ruth Gaffney<br />
31 Newlyn Vale<br />
Rochestown<br />
Cork<br />
C39584 Ruth Mulcaire<br />
t/a Ruth Mulcaire Mortgages &<br />
Investments<br />
Unit 7<br />
Limerick Business Complex<br />
Raheen Business Park<br />
Limerick<br />
<strong>Insurance</strong> Intermediary 30 April 2007 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 31 October 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 09 January 2009<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Ann Butterly<br />
Gerry Foley<br />
Anne O Hara<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 12 April 2006<br />
08 July 2010 Acorn Life Limited<br />
01 April 2008 New Ireland Assurance Company plc<br />
Run Date: 08 September 2011 Page 282 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C45375 RV Financial Services Ltd<br />
t/a Blue Sky Mortgages, Blue Sky<br />
Financial Services<br />
22-23 Glaslough Street<br />
Monaghan<br />
Co Monaghan<br />
C30375 Ryan & Riordan <strong>Insurance</strong>s Limited<br />
Main Street<br />
Charleville<br />
Co. Cork<br />
C52093 Ryan Long Limited<br />
9 Tallow Street<br />
Youghal<br />
Co Cork<br />
C70174 Ryan Loss Assessing Limited<br />
43 Carrigeen<br />
Annacotty<br />
Co. Limerick<br />
C41790 Ryan Motor Power Limited<br />
Ballynevin<br />
Newtownanner<br />
Clonmel<br />
Co Tipperary<br />
C41320 Ryans Garage Limited<br />
Main Street<br />
Blanchardstown<br />
Dublin 15<br />
C41798 S & R Motors Donegal Limited<br />
2 Killybegs Road<br />
Donegal<br />
C41624 S Divane & Sons Limited<br />
Killarney Road<br />
CastleIsland<br />
Co. Kerry<br />
<strong>Insurance</strong> Intermediary 29 January 2008 Vincent Mallon<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Maurice Joseph Riordan<br />
Denis Ryan<br />
<strong>Insurance</strong> Intermediary 02 April 2009 Christopher Long<br />
<strong>Insurance</strong> Intermediary 10 February 2011 David Ryan<br />
<strong>Insurance</strong> Intermediary 19 May 2005 Ronan Power<br />
Michael Ryan<br />
<strong>Insurance</strong> Intermediary 17 August 2005 Niall Ryan<br />
Tim Ryan<br />
<strong>Insurance</strong> Intermediary 03 June 2005 Kerrill O'Donnell<br />
Rory O'Donnell<br />
<strong>Insurance</strong> Intermediary 22 June 2005 Denis Divane<br />
John Divane<br />
Run Date: 08 September 2011 Page 283 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C4783 S.A. Faughnan (Brokers) Ltd<br />
t/a <strong>Insurance</strong>centre<br />
Ashtown Business Centre<br />
Navan Road<br />
Dublin 15<br />
C51892 Safeguard <strong>Insurance</strong> Ltd<br />
14 Esmonde Street<br />
Gorey<br />
Co Wexford<br />
C4637 Saffrose Associates Limited<br />
t/a Devere Byrne <strong>Insurance</strong>s<br />
"Ku-Ring-Gai"<br />
Hainault Road<br />
Foxrock<br />
Dublin 18<br />
C14014 Saint Raphael's Garda Credit Union<br />
Limited<br />
Saint Raphael's House<br />
1-2 Fox and Geese<br />
Naas Road<br />
Dublin 22<br />
C38077 SAM Mortgages Limited<br />
9 The Grove<br />
Woodpark<br />
Ballinteer<br />
Dublin 16<br />
C57023 Samantha Nagle<br />
t/a Aspire Financial Services<br />
2-4 Merville Road<br />
Stillorgan<br />
Co Dublin<br />
C13978 Sandymount Credit Union Limited<br />
13 Bath Avenue<br />
Sandymount<br />
Dublin 4<br />
C42428 Santander Cards Ireland Limited<br />
t/a Santander Cards<br />
Block B<br />
Harcourt Centre<br />
Dublin 2<br />
<strong>Insurance</strong> Intermediary 31 May 2007 David A Faughnan<br />
Mary L. Faughnan<br />
Stephen A Faughnan<br />
<strong>Insurance</strong> Intermediary 16 February 2009 David Mc Cormack<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Sheila Byrne<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Imelda Coughlan<br />
Noel Stapleton<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Craig Molloy<br />
<strong>Insurance</strong> Intermediary 31 March 2010<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Thomas Owens<br />
<strong>Insurance</strong> Intermediary 02 August 2006 Roger Lovering<br />
Run Date: 08 September 2011 Page 284 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C50264 Saol Financial Advisors Limited<br />
t/a IF Financial Advisors<br />
Shanaway Road<br />
Ennis<br />
Co. Clare<br />
C47781 Sara Kelly<br />
t/a The Mortgage Shop<br />
Yew Street Square<br />
Clane<br />
Co Kildare<br />
C13979 Sarsfield Credit Union Limited<br />
Glentworth Street<br />
Limerick<br />
C5505 Save & Prosper Financial Services<br />
Ltd<br />
No 10 Kenley Drive<br />
Model Farm Road<br />
Cork<br />
C12637 Savemon.ie Financial Advisors Ltd<br />
t/a Bespoke Savings & Investments<br />
Harmony Court<br />
Harmony Row<br />
Dublin 2<br />
C2685 Sayers <strong>Insurance</strong>s Ltd<br />
The Square<br />
Castlemaine<br />
Co. Kerry<br />
C1358 Scotts <strong>Insurance</strong> Brokers Ltd<br />
91 Raheny Road<br />
Raheny<br />
Dublin 5<br />
C57872 SCQS Limited<br />
t/a <strong>Insurance</strong> Claims Assesor<br />
15 Woodside Park<br />
Ballaghaderreen<br />
Co Roscommon<br />
<strong>Insurance</strong> Intermediary 11 September 2008 Jim Dunne<br />
<strong>Insurance</strong> Intermediary 21 December 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Sharon Mulkern<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Patrick Hurley<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Aidan McLoughlin<br />
Clive Alan Reynolds<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Gary Sayers<br />
<strong>Insurance</strong> Intermediary 31 October 2008 William Scott<br />
<strong>Insurance</strong> Intermediary 12 May 2010 Seamus Creaton<br />
Run Date: 08 September 2011 Page 285 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C43713 Seamus Boland Autosales Limited<br />
t/a Boland Motors New Ross<br />
Waterford Road<br />
New Ross<br />
Co Wexford<br />
C9190 Seamus Browne<br />
Ballyduff<br />
Roscrea<br />
Co Tipperary<br />
C7452 Seamus C Kane<br />
t/a Seamus C Kane & Associates<br />
Heritage House<br />
E1 Nutgrove <strong>Of</strong>fice Park<br />
Rathfarnham<br />
Dublin 14<br />
C8286 Seamus Carroll<br />
t/a Westbank Finance<br />
Drum East<br />
Rahoon<br />
Galway<br />
C7910 Seamus Cleary<br />
Main Street<br />
Caslterea<br />
Co Roscommon<br />
C32849 Seamus Costello<br />
t/a Milestone Mortgages<br />
Milestone<br />
Thurles<br />
Co. Tipperary<br />
C8307 Seamus Duffy<br />
t/a Seamus Duffy<br />
Manulla<br />
Castlebar<br />
Co. Mayo<br />
C49057 Seamus Goggin<br />
Coolnacuppogue<br />
Tramore<br />
Co Waterford<br />
<strong>Insurance</strong> Intermediary 09 January 2007 Seamus A Boland<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 August 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
24 February 2011 Irish Life Assurance Plc<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Seamus Cleary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 29 June 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
03 March 2008 Chartis <strong>Insurance</strong> Ireland Limited<br />
Run Date: 08 September 2011 Page 286 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C66143 Seamus Heffernan<br />
t/a Nationwide Loss Assessors<br />
137 Monksfield<br />
Bealnamulla<br />
Athlone<br />
Co Roscommon<br />
C42489 Seamus J Canning<br />
5 Bramley Garth<br />
Castleknock<br />
Dublin 15<br />
C53928 Seamus Joseph O'Donovan<br />
t/a Irish Mortgage Brokers<br />
Irish Mortgage Brokers<br />
33 Pearse Street<br />
Dublin 2<br />
C32854 Seamus McGovern<br />
t/a Seamus McGovern Auctioneers<br />
Markievicz Road<br />
Sligo<br />
Co. Sligo<br />
C8247 Seamus McGrath<br />
t/a Seamus McGrath Financial<br />
Services<br />
Rathravane House<br />
The Heath<br />
Portlaoise<br />
Co. Laois<br />
C41605 Seamus McPhillips Limited<br />
Kilcrow<br />
Clonbret<br />
Co. Monaghan<br />
C32856 Séamus O'Keeffe<br />
t/a Séamus O'Keeffe & Associates,<br />
The Mortgage Shop<br />
No. 1 Bridge Street<br />
Mallow<br />
Co. Cork<br />
<strong>Insurance</strong> Intermediary 13 October 2010<br />
<strong>Insurance</strong> Intermediary 27 June 2006<br />
<strong>Insurance</strong> Intermediary 21 August 2009<br />
<strong>Insurance</strong> Intermediary 29 February 2008<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 16 June 2005 Eileen Hamilton<br />
Seamus McPhilips<br />
Kerry Stevenson<br />
<strong>Insurance</strong> Intermediary 02 April 2007<br />
Run Date: 08 September 2011 Page 287 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C64100 Seamus Ryan<br />
t/a Seamus Ryan Bookkeeping &<br />
Financial Solutions<br />
6 Willow Drive<br />
Primrose Gate<br />
Celbridge<br />
Co Kildare<br />
C9194 Seamus Sutcliffe<br />
t/a The Mortgage Centre<br />
5 Bachelors Walk<br />
Dublin 1<br />
C29149 Seamus Teehan<br />
4 Somerton<br />
Rochestown Avenue<br />
Dun Laoghaire<br />
Co. Dublin<br />
C64985 Seamus Thomas Ryan<br />
Acorn Life<br />
1st Floor<br />
Anderson Centre<br />
Fermoy<br />
Co. Cork<br />
C1239 Sean Barrett Bloodstock <strong>Insurance</strong>s<br />
Limited<br />
t/a Barrett Private <strong>Insurance</strong>s<br />
Unit 6<br />
Rogan's Court<br />
Patrick Street<br />
Dun Laoghaire<br />
Co. Dublin<br />
C65616 Sean Byrne<br />
C/o Neiland Financial Services<br />
Limited<br />
Corrig House<br />
Roche's Road<br />
Wexford<br />
C49991 Sean Byrne<br />
t/a Select Financial Solutions, Blue<br />
Sky Mortgages<br />
11 South Main Street<br />
Naas<br />
Co Kildare<br />
<strong>Insurance</strong> Intermediary 28 June 2010<br />
<strong>Insurance</strong> Intermediary 30 June 2008<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
18 April 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 30 April 2007 John Barrett<br />
<strong>Insurance</strong> Intermediary 27 September 2010<br />
<strong>Insurance</strong> Intermediary 31 July 2008<br />
Run Date: 08 September 2011 Page 288 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C57740 Seán Canney<br />
Claretuam<br />
Tuam<br />
Co Galway<br />
C38590 Sean Couch<br />
t/a Dublin Mortgage Company, Irish<br />
<strong>Insurance</strong> & Mortgage Company, Its<br />
Free<br />
235 Loreto Abbey<br />
Grange Road<br />
Rathfarnham<br />
Dublin 14<br />
C1710 Sean Coyne & Co. Ltd.<br />
t/a Coyne & Culloty<br />
2 Main Street<br />
Killarney<br />
Co. Kerry<br />
C2178 Sean Daly & Co Limited<br />
34 Henry Street<br />
Kenmare<br />
Co.Kerry.<br />
C43464 Sean Davey & Kevin McMorrow<br />
t/a Davey McMorrow<br />
4th Floor<br />
Connaught House<br />
Markievicz Road<br />
Sligo<br />
C85785 Sean Donnelly<br />
Acorn Life<br />
Unit 12 Danville Business Park<br />
Kilkenny<br />
C3142 Sean Furey <strong>Insurance</strong>s Limited<br />
Market Square<br />
Main Street<br />
Buncrana<br />
Co. Donegal<br />
C3387 Sean G Cusack Limited<br />
Short Quay<br />
Kinsale<br />
Co. Cork<br />
<strong>Insurance</strong> Intermediary 17 May 2010<br />
<strong>Insurance</strong> Intermediary 08 November 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Lynda Coyne<br />
Donal Culloty<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Sean Daly<br />
<strong>Insurance</strong> Intermediary 16 April 2007 Sean Davey<br />
Kevin McMorrow<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
20 June 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Sean Furey United Kingdom<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Sean Cusack<br />
Run Date: 08 September 2011 Page 289 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C38736 Sean Gallagher Financial Services<br />
Limited<br />
Mount Street<br />
Claremorris<br />
Co. Mayo<br />
C1861 Sean J. O'Connor<br />
t/a Sean J. O'Connor Financial<br />
Services<br />
15 Carriglea Walk<br />
Firhouse<br />
Dublin 24<br />
C51306 Sean Kearney<br />
t/a Essential Financial Services<br />
11 Old Fair Green<br />
Dunboyne<br />
Co. Meath<br />
C8304 Sean Kerins<br />
t/a Tru-Plan Financial Services<br />
No. 5 The Oaks<br />
Riverbank<br />
Annacotty<br />
Co. Limerick<br />
C48480 Sean Leahy<br />
Acorn Life<br />
1st Floor<br />
Anderson Centre<br />
Fermoy<br />
Co Cork<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Sandra Gallagher<br />
Sean Gallagher<br />
<strong>Insurance</strong> Intermediary 31 August 2007<br />
<strong>Insurance</strong> Intermediary 12 December 2008<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
C57050 Seán MacShéamais<br />
t/a Brendan James Financial Services<br />
Unit 9<br />
Royal Court Business Centre<br />
Liosbán Industrial Estate<br />
Tuam Road<br />
Galway<br />
<strong>Insurance</strong> Intermediary 30 March 2010 BRENDAN JAMES<br />
C58115 Sean McCarthy<br />
Ardfoyle House<br />
Ardfoyle Crescent<br />
Ballintemple<br />
Cork<br />
C1913 Sean McGuire<br />
t/a Sean McGuire <strong>Insurance</strong>s<br />
17 Upper Heatherview<br />
Sligo<br />
<strong>Insurance</strong> Intermediary 24 May 2010<br />
<strong>Insurance</strong> Intermediary 30 April 2008<br />
Run Date: 08 September 2011 Page 290 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C49678 Sean Molloy<br />
Acorn Life<br />
Barrack Street<br />
Athlone<br />
Co Westmeath<br />
C48391 Sean O'Brien<br />
Acorn Life<br />
Unit 12<br />
Danville Business Park<br />
Kilkenny<br />
C46552 Sean O'Carroll<br />
t/a O'Carroll Financial<br />
39 The Quay<br />
Waterford<br />
C46802 Seán O'Neill Financial Limited<br />
t/a Alchemy Financial, OMAC<br />
Financial Solutions<br />
Ceann Scribe<br />
Clonbun<br />
Trim<br />
Co. Meath<br />
C3375 Sean P. Matthews <strong>Insurance</strong>s Ltd<br />
t/a Sean P. Matthews <strong>Insurance</strong>s<br />
Scarlet Street<br />
Drogheda<br />
Co. Louth<br />
C55179 Sean Ryan<br />
Milltown<br />
Garryhill<br />
Co. Carlow<br />
C32875 Sean Sweeney<br />
Meenderry<br />
Falcarragh<br />
Co. Donegal<br />
C2098 Sean T Farrell (Life & Pensions) Ltd<br />
29 JKL Street<br />
Edenderry<br />
Co. <strong>Of</strong>faly<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 01 August 2007<br />
18 April 2011 Acorn Life Limited<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 19 September 2007 Michael John (Seán) O'Neill<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Sean Matthews<br />
<strong>Insurance</strong> Intermediary 17 November 2009<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
03 March 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Gerard Gavin<br />
Run Date: 08 September 2011 Page 291 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C33792 Seatown Financial Services Limited<br />
t/a Avoca Financial Services<br />
28 Seatown Place<br />
Dundalk<br />
Co. Louth<br />
C41295 Securus <strong>Insurance</strong> Limited<br />
Unit C2<br />
Airside Enterprise Centre<br />
Swords<br />
Co. Dublin<br />
C7342 Self-Invested Pension Funds Ltd<br />
Landscape House<br />
Landscape Road<br />
Dublin 14<br />
C29973 Sertus Underwriting Limited<br />
t/a Sertus <strong>Insurance</strong><br />
2 Ballybrit Business Park<br />
Ballybrit<br />
Galway<br />
C52044 Servatus Limited<br />
CCS Building<br />
6-9 Trinity Street<br />
Dublin 2<br />
C65542 Setanta Public Loss Assessors<br />
Limited<br />
t/a Setanta <strong>Insurance</strong> Claims, Pro<br />
<strong>Insurance</strong> Claims<br />
Harbour Street<br />
Tullamore<br />
Co. <strong>Of</strong>faly<br />
C638 Shadal Financial Services Limited<br />
EBS Building Society<br />
Main Street<br />
Leixlip<br />
Co Kildare<br />
C32879 Shah Byram<br />
t/a Byram Financial Services<br />
64 Wood Park<br />
Castleknock<br />
Dublin 15<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Tony McBride<br />
<strong>Insurance</strong> Intermediary 24 May 2006 Eoin Farquharson<br />
Leslie Molloy<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Terence Crilly<br />
<strong>Insurance</strong> Intermediary 30 April 2006 Paul Kierans<br />
<strong>Insurance</strong> Intermediary 25 March 2009 Geoffrey Whelan<br />
<strong>Insurance</strong> Intermediary 28 September 2010 Nora Fagan<br />
<strong>Insurance</strong> Intermediary 28 September 2007 William Underwood<br />
<strong>Insurance</strong> Intermediary 31 January 2008<br />
Run Date: 08 September 2011 Page 292 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41317 Shamrock Autos Limited<br />
t/a Kenilworth Motors<br />
348 Harolds Cross Road<br />
Dublin 6W<br />
C2236 Shanahan Begadon Mortgages &<br />
Financial Limited<br />
4 Military Road<br />
Waterford<br />
C66417 Shane Ahearne<br />
23 Silverwood<br />
Ferrybank<br />
Waterford<br />
C57481 Shane Hamm and Brendan Mulhall<br />
t/a Cyclesure Ireland/Llfecyclesure<br />
Ireland<br />
Avondale<br />
Bawndaw<br />
Gracedieu<br />
Waterford<br />
C46822 Shane Kavanagh Finance Limited<br />
Unit 2<br />
Citywest Shopping Centre<br />
Dublin 24<br />
C7368 Shane Loftus<br />
t/a Loftus Life & Pensions<br />
Market Square<br />
Georges Terrace<br />
Carrick-On-Shannon<br />
Co. Leitrim<br />
C13981 Shannon Credit Union Limited<br />
Shannon Town Centre<br />
Shannon<br />
Co Clare<br />
C39901 Shaun Everett<br />
t/a Mortgages Made Simple<br />
Kilglass<br />
Enniscrone<br />
Co. Sligo<br />
<strong>Insurance</strong> Intermediary 17 August 2005 Aidan Finn<br />
Dermot McDermot<br />
Oisin O'Buachalla<br />
Brian Priestman<br />
Donal Spring<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Noel Power<br />
P. J. Shanahan<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
18 October 2010 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 25 May 2010 Shane Hamm<br />
Brendan Mulhall<br />
<strong>Insurance</strong> Intermediary 21 September 2007 Shane Kavanagh<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Mary Grace<br />
Pauline Magee<br />
<strong>Insurance</strong> Intermediary 28 March 2006<br />
Run Date: 08 September 2011 Page 293 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C10540 Shaun Lafferty<br />
t/a The Mortgage & Investment<br />
Company<br />
Garvan House<br />
Ballybofey<br />
Co Donegal<br />
C8993 Shay Atkinson & Eamon Atkinson<br />
t/a National Mortgage Services<br />
Unit 2, 44-45 Clontarf Road<br />
The Seapoint Building<br />
Clontarf<br />
Dublin 3<br />
C11636 Shay Mulrooney<br />
t/a Shay Mulrooney <strong>Insurance</strong>s<br />
Tully<br />
Ballygar<br />
Co Galway<br />
C2874 Sheehan <strong>Insurance</strong>s Ltd<br />
Esmonde Street<br />
Gorey<br />
Co. Wexford<br />
C29881 Sheehy Residential Lettings Limited<br />
t/a Sherry Fitzgerald Sheehy<br />
9 Priory Hall<br />
Stillorgan<br />
Co Dublin<br />
C1510 Sheeran <strong>Insurance</strong>s Limited<br />
2 Sandyford <strong>Of</strong>fice Park<br />
Blackthorn Avenue<br />
Dublin 18<br />
C7857 Sheil & Carroll Ltd<br />
t/a Glenageary <strong>Insurance</strong>s<br />
24 Haddington Park<br />
Glenageary<br />
Co Dublin<br />
C30278 Sheila Coughlan<br />
10 Rossa Street<br />
Clonakilty<br />
Co Cork<br />
<strong>Insurance</strong> Intermediary 31 October 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Eamon Atkinson<br />
Shay Atkinson<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Sarah Cashman<br />
Margaret Jones<br />
Elizabeth Kelly<br />
Brendan Sheehan<br />
Catherine Sheehan<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Patrick Burke<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Declan Healy<br />
Alan Sheeran<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Leonard Sheil<br />
<strong>Insurance</strong> Intermediary 31 July 2007<br />
Run Date: 08 September 2011 Page 294 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C71794 Sheiona Finn<br />
Acorn Life<br />
First Floor<br />
Anderson Centre<br />
Fermoy<br />
Co Cork<br />
C1645 Sheridan <strong>Insurance</strong>s Limited<br />
t/a Sheridan <strong>Insurance</strong>s<br />
93 North Main Street<br />
Wexford<br />
C43064 Sheridan Waterford Limited<br />
Cork Road<br />
Waterford<br />
C53783 Signature Financial Planning Limited<br />
19 Terenure Park<br />
Terenure<br />
Dublin 6W<br />
C42799 Signature Wealth Managers Limited<br />
t/a Signature Wealth Managers<br />
24 Lower Kilmacud Road<br />
Stillorgan<br />
Co. Dublin<br />
C41459 Siltone Limited<br />
t/a Ken Lawford Motors<br />
Harolds Cross Bridge<br />
Dublin 8<br />
C48272 Simeon Taylor<br />
Acorn Life<br />
Unit 19 Kilcarberry Business Park<br />
Nangor Road<br />
Dublin 22<br />
C71509 Simon Beale<br />
t/a Simon Beale & Associates<br />
Mullauns<br />
Breaffy<br />
Ballina<br />
Co Mayo<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
30 June 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Siobhan Lambert<br />
Ciarán Sheridan<br />
Donagh Fiach Sheridan<br />
Patrick Sheridan<br />
<strong>Insurance</strong> Intermediary 23 October 2006 Joey Sheridan<br />
<strong>Insurance</strong> Intermediary 18 June 2009 Vivienne Filgate<br />
Brendan Reade<br />
<strong>Insurance</strong> Intermediary 18 January 2008 Peter Breen<br />
<strong>Insurance</strong> Intermediary 22 June 2005 Peter Lawford<br />
Emmett Donal Phelan<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 24 February 2011<br />
01 February 2008 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 295 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C57647 Simon Bowen<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C49783 Simon Breen<br />
C/o Folk Asset Management Limited<br />
t/a Thomond Asset Management<br />
82 O'Connell Street<br />
Limerick<br />
C51186 Simon Finn<br />
t/a Finn Financial Services<br />
51 Edgeworth Court<br />
Longwood<br />
Co. Meath<br />
C48754 Simon Kawik<br />
Canada Life<br />
Carbery House<br />
67-69 South Mall<br />
Cork<br />
C70345 Simon Owens<br />
2 Air Park Court<br />
Stocking Lane<br />
Rathfarnham<br />
Dublin 16<br />
C55324 Simon Shirley<br />
t/a Simon Shirley Advisors<br />
Suite 31<br />
The Mall<br />
Beacon Court<br />
Sandyford<br />
Dublin 18<br />
C38802 Simple Financial Solutions Limited<br />
t/a Simple Financial Solutions<br />
Unit 13 Block G<br />
Maynooth Business Park<br />
Maynooth<br />
Co. Kildare<br />
C85126 Sinead Cullen<br />
66 Braemor Road<br />
Churchtown<br />
Dublin 14<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 26 May 2011<br />
<strong>Insurance</strong> Intermediary 16 February 2009<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 03 December 2009<br />
20 April 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
13 January 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
07 September 2011 Irish Life Assurance Plc<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Ken Murray<br />
David Redmond<br />
<strong>Insurance</strong> Intermediary 01 June 2011<br />
Run Date: 08 September 2011 Page 296 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41680 Sinnott Autos Limited<br />
Wicklow Town<br />
Co Wicklow<br />
C42480 Sinser (Ireland) Limited<br />
3rd Floor<br />
The Metropolitan Building<br />
James Joyce Street<br />
Dublin 1<br />
C45888 Siobhan Donohoe & Ed Donohoe<br />
t/a DH Financial<br />
Butler Court<br />
Patrick Street<br />
Kilkenny<br />
C13983 Skerries Credit Union Limited<br />
26/27 Thomas Hand Street<br />
Skerries<br />
Co Dublin<br />
C13984 Slane Credit Union Limited<br />
Main Street<br />
Slane<br />
Co Meath<br />
C64271 Slievenamon Financial Services<br />
Limited<br />
C/O Thomas Stapleton<br />
Curraghbeg<br />
Ovens<br />
Co Cork<br />
C41607 Sligo Commercial Centre Limited<br />
t/a Burns Car Sales<br />
Dublin Road<br />
Ballisodare<br />
Co. Sligo<br />
C13985 Sligo Credit Union Limited<br />
Hyde House<br />
Stephen Street<br />
Sligo<br />
Co Sligo<br />
<strong>Insurance</strong> Intermediary 09 June 2005 Tony Breslin<br />
Russell Redmond<br />
John Sinnott<br />
Paul Sinnott<br />
<strong>Insurance</strong>-<strong>Reinsurance</strong><br />
Intermediary<br />
05 April 2006 Brian Lehane<br />
Rory Moloney<br />
Alastair Nicoll<br />
Ann O'Keeffe<br />
<strong>Insurance</strong> Intermediary 01 February 2008 Siobhan Donohoe<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Christine Hogan<br />
Kay Murphy<br />
Mary Nugent<br />
<strong>Insurance</strong> Intermediary 30 April 2008<br />
<strong>Insurance</strong> Intermediary 19 August 2010 Thomas Stapleton<br />
<strong>Insurance</strong> Intermediary 16 June 2005 John Burns<br />
Turlough Burns<br />
Anthony Porter<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Barry O'Flynn<br />
Run Date: 08 September 2011 Page 297 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C54701 Sligo Financial Services Centre<br />
Limited<br />
13 Mail Coach Road<br />
Sligo<br />
C42382 SMP Financial Limited<br />
t/a Irish Mortgage Providers, Mylife,<br />
Life Services<br />
88 Lower Baggot Street<br />
Dublin 2<br />
C9210 Smyths Financial Services Ltd<br />
The Village Square<br />
Tallaght<br />
Dublin 24<br />
C1656 Smyths <strong>Insurance</strong> Brokers Ltd<br />
The Village Square<br />
Tallaght<br />
Dublin 24<br />
C38920 Softford Limited<br />
t/a FJ Hanly & Associates Financial<br />
Consultants<br />
2nd Floor<br />
River Point<br />
Bishops Quay<br />
Limerick<br />
C53594 Solas Financial Services Limited<br />
81 De Vesci Court<br />
Fairgreen Village<br />
Portlaoise<br />
Co Laois<br />
C41312 Soraghan Auto Retail Limited<br />
t/a Sandyford Renault, Sandyford<br />
Mazda<br />
Unit 1<br />
Birch Avenue<br />
Stillorgan Industrial Park<br />
Stillorgan<br />
Co. Dublin<br />
<strong>Insurance</strong> Intermediary 20 November 2009 Tom Conefrey<br />
Michael Kenny<br />
<strong>Insurance</strong> Intermediary 01 May 2007 Donal Milmo-Penny<br />
Garfield Spollen<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Raymond Smyth<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Raymond Smyth<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Fergus Hanly<br />
<strong>Insurance</strong> Intermediary 10 June 2009 Sean Byrne<br />
<strong>Insurance</strong> Intermediary 17 August 2005 Richie Coonan<br />
Bruce Soraghan<br />
Robert Soraghan<br />
Run Date: 08 September 2011 Page 298 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C256 Southern Business & Finance<br />
Limited<br />
Lane Business Park<br />
Monahan Road<br />
Co Cork<br />
C1474 Sparrow <strong>Insurance</strong>s Limited<br />
5 Wesley Terrace<br />
Portlaoise<br />
Co Laois<br />
C47665 Spartan Financial Solutions Limited<br />
13 Banner Court<br />
The Hawthorns<br />
Limerick Road<br />
Ennis<br />
Co Clare<br />
C9895 Specialist Underwriting Services Ltd<br />
Melrose House<br />
Dundrum Road<br />
Dublin 14<br />
C41609 Spirit Motor Group Limited<br />
Arena Road<br />
Sandyford Business Park<br />
Dublin 18<br />
C2393 Square Capital Limited<br />
3 The Rookery<br />
Scholarstown Road<br />
Dublin 16<br />
C53832 Squaremile Financial Consultants<br />
Limited<br />
t/a Squaremile<br />
Fitzwilliam Business Centre<br />
77 Sir John Rogersons Quay<br />
Dublin 2<br />
C46872 SSD <strong>Insurance</strong>s Limited<br />
t/a Sheridan-Colohan <strong>Insurance</strong><br />
Brokers<br />
Rialto House<br />
Fitzwilliam Square<br />
Wicklow<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Denis Allen<br />
James Barry Murphy<br />
<strong>Insurance</strong> Intermediary 31 March 2010 Michael Sparrow<br />
<strong>Insurance</strong> Intermediary 17 December 2007 Geoff O'Sullivan<br />
<strong>Insurance</strong> Intermediary 30 November 2007 J Morris<br />
John D Murphy<br />
Christine Mary<br />
O'Shaughnessy<br />
Sarah O'Shaughnessy<br />
Michelle Walsh<br />
<strong>Insurance</strong> Intermediary 15 June 2005 Donal Forbes<br />
Alan Moore<br />
Gerald O'Farrell<br />
James Ryan<br />
<strong>Insurance</strong> Intermediary 29 February 2008 Suzanne Cahalane<br />
Enda Hunston<br />
<strong>Insurance</strong> Intermediary 14 July 2009 Andrew Russell<br />
<strong>Insurance</strong> Intermediary 10 October 2007 Linus Devlin<br />
Eamonn Sheridan<br />
Georgina Sheridan<br />
Run Date: 08 September 2011 Page 299 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C13988 St. Agnes Credit Union Limited<br />
Saint Agnes' Road<br />
Crumlin<br />
Dublin 12<br />
C13989 St. Ailbes Credit Union Limited<br />
High Street<br />
Caherconlish<br />
Co Limerick<br />
C13990 St. Anthony's and Claddagh Credit<br />
Union Limited<br />
8-9 Mainguard Street<br />
Galway<br />
C13991 St. Bernadette's Credit Union<br />
(Limerick) Limited<br />
Greenfields Cross<br />
Rosbrien<br />
Co Limerick<br />
C13993 St. Brigid's Credit Union Limited<br />
Church Street<br />
Clara<br />
Co <strong>Of</strong>faly<br />
C13994 St. Canice's Kilkenny Credit Union<br />
Limited<br />
78 High Street<br />
Kilkenny<br />
Co Kilkenny<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Aidan Burke<br />
James Carter<br />
Thomas Coleman<br />
Joe Conway<br />
Mary Creasey<br />
Dermot Cullen<br />
Siobhan Desmond<br />
Maurice Duffy<br />
Brendan Galway<br />
John Graham<br />
Bernadette Hall<br />
Jennifer Hall<br />
Maura Mahony<br />
John Mc Donnell<br />
Michael Noonan<br />
Owen O'Neill<br />
Catherine Rooney<br />
Martin John Wickham<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Aine Commons<br />
Esther Ryan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Gerry Joyce<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Doris Keane<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Miriam Dolan<br />
Thomas Fallon<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Claire Lawton<br />
Run Date: 08 September 2011 Page 300 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C13995 St. Colman's (Claremorris) Credit<br />
Union Limited<br />
The Square<br />
Claremorris<br />
Co Mayo<br />
C30518 St. Colmcille's (Kells) Credit Union<br />
Limited<br />
Headfort Place<br />
Kells<br />
Co Meath<br />
C13996 St. Columba's Credit Union Limited<br />
Walter Macken Road<br />
Mervue<br />
Galway<br />
C13997 St. Declan's Ashbourne Credit Union<br />
Limited<br />
Killegland<br />
Ashbourne<br />
Co Meath<br />
C13998 St. Dominic Credit Union Limited<br />
Summerhill<br />
Co Waterford<br />
C13999 St. Finbarr's South Credit Union<br />
Limited<br />
66 Douglas Street<br />
Cork<br />
C14000 St. Francis' Credit Union Limited<br />
Friars Walk<br />
Clonroadbeg<br />
Ennis<br />
Co Clare<br />
C14002 St. Jarlath's Credit Union Limited<br />
Credit Union House<br />
Hermitage, Dublin Road<br />
Tuam<br />
Co Galway<br />
<strong>Insurance</strong> Intermediary 31 May 2007 John Kirrane<br />
Brendan Mellett<br />
Luke O Malley<br />
John Timothy<br />
Pat Walsh<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Margaret Smith<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Eileen Dunleavy<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Noel Curtin<br />
<strong>Insurance</strong> Intermediary 30 June 2007 John Grogan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Gene Healy<br />
<strong>Insurance</strong> Intermediary 29 February 2008 Fiona Doyle<br />
Louis Fay<br />
Tim Hurley<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Maria Costello<br />
Anne Marie Creaven<br />
Mick Culkeen<br />
Run Date: 08 September 2011 Page 301 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C14003 St. John's Credit Union Limited<br />
12/13 Upper William Street<br />
Limerick<br />
C30521 St. Joseph's Aviation Credit Union<br />
Limited<br />
Cloghran House<br />
Corballis Way<br />
Dublin Airport<br />
Co. Dublin<br />
C14004 St. Joseph's Mayfield Credit Union<br />
Limited<br />
Streamhill House<br />
Streamhill<br />
Dillons Cross<br />
Cork<br />
C14006 St. Lelia's Credit Union Limited<br />
Credit Union House<br />
Knockalisheen Road<br />
Ballynanty Beg<br />
Co Limerick<br />
C14007 St. Loman's Trim Credit Union<br />
Limited<br />
Market Street<br />
Trim<br />
Co Meath<br />
C14009 St. Mary's Navan Credit Union<br />
Limited<br />
Credit Union Building<br />
Kennedy Road<br />
Navan<br />
Co Meath<br />
C14010 St. Mary's Parish Credit Union<br />
Limited<br />
47 Athlunkard Street<br />
Limerick<br />
C14011 St. Michael's Credit Union Limited<br />
Skehard Road<br />
Blackrock<br />
Cork<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Mary Russell<br />
<strong>Insurance</strong> Intermediary 16 July 2008 Ita Marmion<br />
Carina Rooney<br />
<strong>Insurance</strong> Intermediary 31 May 2007 John Deasy<br />
Sandra Lynch<br />
Eileen Ruane<br />
Finola Wormall<br />
<strong>Insurance</strong> Intermediary 29 February 2008 Geraldine Costelloe<br />
Martha Healy<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Eileen Foran<br />
Josephine Markey<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Aoife Buggy<br />
Cecilia Farrell<br />
Nicola Lynch<br />
Aoife Murtagh<br />
Aisling Percy<br />
James Watters<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Pat Owens<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Eileen Fitzgerald<br />
Run Date: 08 September 2011 Page 302 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C14012 St. Patrick's Parish (Limerick) Credit<br />
Union Limited<br />
Saint Patrick's Road<br />
Limerick<br />
C14013 St. Paul's Garda Credit Union<br />
Limited<br />
Floraville<br />
Boreenmanna Road<br />
Cork<br />
C43 Stack & Co Auctioneers Limited<br />
t/a DNG Stack (Abbeyfeale)<br />
The Square<br />
Abbeyfeale<br />
Co Limerick<br />
C72977 Stan Pyke<br />
c/o Alliance <strong>Insurance</strong> Brokers<br />
68 Church Street<br />
Skerries<br />
Co Dublin<br />
C36267 Start Mortgages Limited<br />
t/a Start Mortgages<br />
Trimleston House<br />
Beech Hill <strong>Of</strong>fice Campus<br />
Clonskeagh<br />
Dublin 4<br />
C53881 Staying Alive Limited<br />
6 Northbrook Road<br />
Ranelagh<br />
Dublin 6<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Siobhan Bean Uí Maolcataig<br />
Elizabeth Bovenizer<br />
Denise Clogan<br />
Patricia Counihan<br />
Phil Downes<br />
Peggy Fitzgerald<br />
Mary Foley<br />
Margaret Grehan<br />
Ml Halpin<br />
Terence Hickey<br />
Bridget Kelly<br />
Mary Mccarthy<br />
John Mccormack<br />
Annie Mulcahy<br />
Peadar O'Conghaile<br />
Phyllis Ryan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Michael O' Sullivan<br />
Brendan O'leary<br />
<strong>Insurance</strong> Intermediary 29 June 2007 Paul Stack<br />
<strong>Insurance</strong> Intermediary 23 May 2011<br />
<strong>Insurance</strong> Intermediary 08 July 2009 Humphrey Cuzner<br />
<strong>Insurance</strong> Intermediary 31 July 2009 Emma Nelson Italy<br />
Marcello Pietrocola<br />
Run Date: 08 September 2011 Page 303 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C47848 Steadfast Financial Consulting<br />
Limited<br />
Garrynabba<br />
Claremorris<br />
Co. Mayo<br />
C72647 Stefan McMahon<br />
Acorn Life<br />
33 Ashe Street<br />
Tralee<br />
Co. Kerry<br />
C71650 Stephen Anthony Harris<br />
t/a Harris Claims Consultants<br />
21 Huntstown Glen<br />
Clonsilla<br />
Dublin 15<br />
C54133 Stephen Blake<br />
Barrack Street<br />
Athlone<br />
Co. Westmeath<br />
C51059 Stephen Derham<br />
Canada Life<br />
Unit 4<br />
St Johns Court<br />
Santry<br />
Dublin<br />
C41163 Stephen Dunne<br />
t/a Stephen Dunne<br />
Irish Life<br />
Bridge St.<br />
Sligo<br />
C37716 Stephen Hamilton Financial Services<br />
Ltd<br />
t/a Mortgageline<br />
13 Anglesea Street<br />
Dublin 2<br />
C52652 Stephen Kelly<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
<strong>Insurance</strong> Intermediary 09 January 2008 John Furlong<br />
Craig Middleton<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 15 March 2011<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 18 July 2006<br />
18 April 2011 Acorn Life Limited<br />
27 July 2009 Acorn Life Limited<br />
01 October 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Stephen Hamilton<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
23 April 2009 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 304 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C43627 Stephen Keogh & Associates<br />
14 Woodstown Close<br />
Knocklyon<br />
Dublin 16<br />
C46806 Stephen McCarthy<br />
t/a Alchemi Financial Services<br />
17 Upper Baggot Street<br />
Dublin 4<br />
C43717 Stephen Mooney<br />
t/a Stephen Mooney Financial<br />
Services<br />
15 Raheen Park<br />
Bray<br />
Co Wicklow<br />
C30984 Stephen Murphy<br />
t/a Stephen Murphy Financial<br />
Services<br />
Knockilleree<br />
Oughterard<br />
Co. Galway<br />
C42520 Stephen O'Connor<br />
t/a O'Connor Architectural Design<br />
Rampark<br />
Jenkinstown<br />
Dundalk<br />
Co Louth<br />
C6015 Stephen Redmond<br />
t/a S.J. Redmond & Associates<br />
72 Belgard Green<br />
Cookstown Road<br />
Tallaght<br />
Dublin 24<br />
C53464 Stephen Shields<br />
t/a Sheehan Loss Assessors<br />
Garracloone<br />
Craughwell<br />
Co Galway<br />
C32903 Stephen White<br />
t/a Kilcullen Financial Services &<br />
Mortgage Approval Centre<br />
4 Hillside<br />
Kilcullen<br />
Co. Kildare<br />
<strong>Insurance</strong> Intermediary 19 December 2006<br />
<strong>Insurance</strong> Intermediary 05 February 2009<br />
<strong>Insurance</strong> Intermediary 27 January 2009<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 13 March 2006 United Kingdom<br />
<strong>Insurance</strong> Intermediary 13 February 2009<br />
<strong>Insurance</strong> Intermediary 21 May 2009<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 305 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C2234 Sterner Holdings Limited<br />
t/a Alliance <strong>Insurance</strong> Brokers,<br />
Alliance Mortgage & Finance, The<br />
Wealth Shop Alliance, Wealth<br />
Alliance<br />
68 Church Street<br />
Skerries<br />
Co. Dublin<br />
C64936 Steve Sheil<br />
t/a Steve Sheil Medical Financial<br />
Adviser, Sheil Financial Planning<br />
21 Holywell Wood<br />
Gorsehill<br />
Swords<br />
Co. Dublin<br />
C85133 Steve Stuart<br />
c/o Con Quigley Financial Services<br />
Limited<br />
57 South Main Street<br />
Wexford<br />
C10944 Strand Investments & Finance Ltd<br />
t/a 123 Financial Services<br />
15 Castlemaine Street<br />
Athlone<br />
Co. Westmeath<br />
C46257 Streamstown Property & Financal<br />
Services Limited<br />
t/a Elite Financial<br />
4A Thomas Hand Street<br />
Skerries<br />
Co Dublin<br />
C6448 Stuart Financial Services Ltd<br />
17-21 Temple Road<br />
Blackrock<br />
Co. Dublin<br />
C38749 Stuart <strong>Insurance</strong>s (Southeast)<br />
Limited<br />
Main St.<br />
Castlebridge<br />
Co. Wexford<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Valerie Deasy<br />
Ciara King<br />
John Lyons<br />
<strong>Insurance</strong> Intermediary 31 August 2010<br />
<strong>Insurance</strong> Intermediary 02 June 2011<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Bernard Kinahan<br />
<strong>Insurance</strong> Intermediary 30 July 2009 Niall Power<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Nigel John McFarlane<br />
Mark Michael Pringle<br />
Ian Stuart<br />
Neil C. Stuart<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Dermot Crookes<br />
Mark Michael Pringle<br />
Ian Cairney Stuart<br />
Neil Cairney Stuart<br />
Run Date: 08 September 2011 Page 306 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C1513 Stuart <strong>Insurance</strong>s Limited<br />
17-21 Temple Road<br />
Blackrock<br />
Co Dublin<br />
C72551 Stuart McCormack<br />
t/a Financial Checkup<br />
Hardiman House<br />
5 Eyre Square<br />
Galway<br />
C1514 Sullivan <strong>Insurance</strong>s & Financial<br />
Services Ltd<br />
t/a Sullivan <strong>Insurance</strong>s<br />
Pearse House<br />
21 Pearse Street<br />
Athlone<br />
Co. Westmeath<br />
C1263 Sullivan <strong>Insurance</strong>s (Limerick) Ltd<br />
t/a Sullivan <strong>Insurance</strong>s, Carey<br />
Corbett Sullivan <strong>Insurance</strong>s<br />
4 Upper Hartstonge Street<br />
Limerick<br />
C2246 Sullivan Life & Pensions Ltd<br />
4 Upper Hartstonge Street<br />
Limerick<br />
C41132 Summerhill Commercial Repair<br />
Centre Limited<br />
t/a M50 Truck and Van Centre<br />
Unit 2<br />
Northern Cross Business Park<br />
North Road<br />
Dublin 11<br />
C14016 Sundrive Credit Union Limited<br />
116 Sundrive Road<br />
Crumlin<br />
Dublin 12<br />
C9222 Sunrise <strong>Insurance</strong> Brokers &<br />
Associates Ltd.<br />
34 O'Connell Street<br />
Limerick.<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Mark Michael Pringle<br />
Ian Cairney Stuart<br />
Neil Cairney Stuart<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
14 April 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Daniel O'Sullivan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Denis Sullivan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 James Michael Cullinane<br />
Denis Sullivan<br />
<strong>Insurance</strong> Intermediary 20 February 2006 Caroline Hendron<br />
Tom Hendron<br />
Chris Watts<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Deirdre Little<br />
Kathleen Murray<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Gráinne Ryan<br />
Patrick Ryan<br />
Run Date: 08 September 2011 Page 307 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C32907 Surdon Finance Ltd<br />
t/a EBS Oranmore<br />
Unit 7<br />
Castle Road<br />
Oranmore<br />
Co Galway<br />
C45769 Susan Bradshaw<br />
t/a Money Works<br />
5 Abbey Close<br />
Rochford Manor<br />
Trim<br />
Co. Meath<br />
C63984 Susan Hogan<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C39719 Susan Plunkett<br />
t/a I.Q. Financial Services<br />
18 Ely Green<br />
Old Court Road<br />
Dublin 24<br />
C41544 Sweeney and Forte Motors Limited<br />
56 Howth Road<br />
Clontarf<br />
Dublin 3<br />
C14017 Swilly-Mulroy Credit Union Limited<br />
Bridgetown<br />
Kerrykeel<br />
Letterkenny<br />
Co Donegal<br />
C14018 Swinford and District Credit Union<br />
Limited<br />
Main Street<br />
Swinford<br />
Co Mayo<br />
C42524 Swinford Motors Limited<br />
Dublin Road<br />
Kilbride<br />
Swinford<br />
Co. Mayo<br />
<strong>Insurance</strong> Intermediary 30 August 2005 Pat Surlis<br />
<strong>Insurance</strong> Intermediary 15 January 2010<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 29 November 2006<br />
16 June 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 23 June 2005 Gaetano Forte<br />
John Forte<br />
Karen Forte<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Anne Callaghan<br />
Mary Ellen Gillespie<br />
Pat Murphy<br />
Bridget Peoples<br />
Bridget Scally<br />
<strong>Insurance</strong> Intermediary 21 December 2006 Frank Scott<br />
<strong>Insurance</strong> Intermediary 30 March 2006 Nora Kelly<br />
Patrick Kelly<br />
Run Date: 08 September 2011 Page 308 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C14019 Swords and District Credit Union<br />
Limited<br />
Castle Villa<br />
North Street<br />
Swords<br />
Co Dublin<br />
C29891 Sylvia Campion & Micheál Kelly<br />
t/a Advocate Financial Services,<br />
Advocate Mortgage Store<br />
44 College Square<br />
College Road<br />
Kilkenny<br />
C57814 Synergy Financial Partners Limited<br />
First Floor<br />
The Plaza<br />
Pearse Street<br />
Gorey<br />
C42563 T & I Financial Services Limited<br />
12 Marino Mart<br />
Fairview<br />
Dublin 3<br />
C47621 T & M Financial Limited<br />
t/a Mortgage Plus, Mortgages 4 All,<br />
Pensions Plus<br />
3 The Mall<br />
Main Street<br />
Leixlip<br />
Co. Kildare<br />
C8640 T C O'Reilly & Co Ltd<br />
Main Street<br />
Ballinagh<br />
Co Cavan.<br />
C57722 T G O S Consultants Limited<br />
Fiddane<br />
Moneymore West<br />
Oranmore<br />
Galway<br />
C41732 T&C Motors Limited<br />
Inner Ring Road<br />
Waterford<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Fiona Cunningham<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Syliva Campion<br />
Michael Kelly<br />
<strong>Insurance</strong> Intermediary 25 August 2010 Conor McCarthy<br />
<strong>Insurance</strong> Intermediary 31 August 2006 Terry Ballance<br />
Ivor Young<br />
<strong>Insurance</strong> Intermediary 07 December 2007 Patrick Leo Turley United Kingdom<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Declan O'Reilly<br />
<strong>Insurance</strong> Intermediary 30 April 2010 Tom O'Sullivan<br />
<strong>Insurance</strong> Intermediary 08 June 2005 Anthony Boland<br />
Keith Cullinane<br />
Run Date: 08 September 2011 Page 309 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C29816 T. A. Sheehan Financial Services<br />
Limited<br />
Copley Street<br />
Cork<br />
C41678 T. Shiels & Co. Limited<br />
Gort Road<br />
Ennis<br />
Co Clare<br />
C32913 T.E. Potterton Ltd<br />
The Property Exchange<br />
Emmet Street<br />
Trim<br />
Co. Meath<br />
C13720 T.M. Consultants Limited<br />
t/a T.M. Consultants Limited<br />
"Knegare"<br />
Old Dublin Road<br />
Clane<br />
Co. Kildare<br />
C29611 TAB Financial Services Limited<br />
Eagle House<br />
16 Wentworth<br />
Eblana Villas<br />
Dublin 2<br />
C41589 Tadg Riordan Motors (Tallaght)<br />
Limited<br />
By Pass Road<br />
Tallaght<br />
Dublin 24<br />
C41532 Tadg Riordan Motors Limited<br />
Ashbourne<br />
Co. Meath<br />
C5041 Tadgh Gallivan <strong>Insurance</strong>s Ltd<br />
t/a Property Partners Gallivan<br />
College Square<br />
Killarney<br />
Co. Kerry<br />
<strong>Insurance</strong> Intermediary 31 December 2007 David Butler<br />
John Collins<br />
Tom Sheehan<br />
<strong>Insurance</strong> Intermediary 31 May 2005 Tim McMahon<br />
Thomas Shiels<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Gerard Carvey<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Timothy Murphy<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Neil Brooks<br />
Ross Ingram<br />
<strong>Insurance</strong> Intermediary 19 July 2005 Mark Asple<br />
Roger Barron<br />
Stephen Murphy<br />
Thomas Murphy<br />
<strong>Insurance</strong> Intermediary 13 July 2005 Sean McEnroe<br />
Brendan McLoughlin<br />
Gabrielle Riordan<br />
Joseph Riordan<br />
Tadg Riordan<br />
Dermot Rooney<br />
Tom Staunton<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Tadgh Gallivan<br />
Run Date: 08 September 2011 Page 310 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C32917 Tadhg Hayes<br />
t/a Money Matters<br />
"Beaufort"<br />
Giantsgrave<br />
Clonmel<br />
Co. Tipperary<br />
C54863 Tadhg Lynch<br />
t/a Lynch Financial<br />
45 Skreen Road<br />
Navan Road<br />
Dublin 7<br />
C47452 Tailored Finance Limited<br />
The Penthouse<br />
Suite 1 Beacon Court<br />
Sandyford<br />
Dublin 18<br />
C33728 Tailormade Financial Services<br />
Limited<br />
t/a Tailormade Mortgages,<br />
Tailormade Financial Services, Blue<br />
Sky Mortgages<br />
6 Shannon Street<br />
Limerick<br />
C12719 Takone Limited<br />
20 South Mall<br />
Cork<br />
C41138 Talbot Auctioneers Limited<br />
t/a Sherry Fitzgerald Talbot<br />
52 Kenyon Street<br />
Nenagh<br />
Co. Tipperary<br />
<strong>Insurance</strong> Intermediary 15 January 2007<br />
C58173 Talisman Managed Solutions Limited <strong>Insurance</strong>-<strong>Reinsurance</strong><br />
1st Floor<br />
Intermediary<br />
Alexandra House<br />
Sweepstakes<br />
Dublin 4<br />
<strong>Insurance</strong> Intermediary 04 November 2009 Tadhg Lynch<br />
<strong>Insurance</strong> Intermediary 09 November 2007 Jeremy Tucker<br />
Lorraine Tucker<br />
<strong>Insurance</strong> Intermediary 16 April 2008 James Keane<br />
<strong>Insurance</strong> Intermediary 31 May 2007 John Hurley<br />
<strong>Insurance</strong> Intermediary 09 May 2006 William Talbot<br />
19 July 2010 Adrian Ryan Austria<br />
Belgium<br />
Bulgaria<br />
Cyprus<br />
Czech Republic<br />
Denmark<br />
Estonia<br />
Finland<br />
France<br />
Germany<br />
Greece<br />
Hungary<br />
Iceland<br />
Run Date: 08 September 2011 Page 311 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
Italy<br />
Latvia<br />
Liechtenstein<br />
Lithuania<br />
Luxembourg<br />
Malta<br />
Netherlands<br />
Norway<br />
Poland<br />
Portugal<br />
Romania<br />
Slovakia<br />
Slovenia<br />
Spain<br />
Sweden<br />
United Kingdom<br />
United Kingdom<br />
C49940 Talk Financial Limited<br />
Main Street<br />
Kilcolgan<br />
Co. Galway<br />
C14022 Tallow Area Credit Union Limited<br />
Credit Union House<br />
Tallow<br />
Co Waterford<br />
C41628 Tapisan Limited<br />
t/a Airside Ford<br />
305 North Circular Road<br />
Dublin 7<br />
C41533 Teague Diver & Sons Limited<br />
Lunniagh<br />
Derrybeg<br />
Letterkenny<br />
Co Donegal<br />
C49048 Ted Kelleher<br />
Kilpadder<br />
Dromahane<br />
Mallow<br />
Cork<br />
Run Date: 08 September 2011<br />
<strong>Insurance</strong> Intermediary 16 September 2008 Brendan Costello<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Mary Beecher<br />
Des Geary<br />
Geraldine O'rourke<br />
<strong>Insurance</strong> Intermediary 22 June 2005 Henry Flanagan<br />
Eamon Grant<br />
David Jones<br />
Matthew Smyth<br />
<strong>Insurance</strong> Intermediary 06 July 2005 Eileen Diver<br />
Teague Diver<br />
Terence Diver<br />
<strong>Insurance</strong> Intermediary 27 March 2008
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C7145 Ted O'Connor<br />
t/a O'Connor <strong>Insurance</strong>s &<br />
Investments<br />
Green Street<br />
Dingle<br />
Co Kerry<br />
C45509 Ted O'Donovan<br />
Killountain<br />
Innishannon<br />
Co Cork<br />
C264 Ted Sheehan<br />
Main Street<br />
Charleville<br />
C34876 Teddy Reynolds<br />
"Cortoonroe"<br />
Ballyard<br />
Tralee<br />
Co. Kerry<br />
C55175 Telefónica O2 Ireland Limited<br />
t/a O2<br />
28-29 Sir John Rogerson's Quay<br />
Docklands<br />
Dublin 2<br />
C14025 Templemore Credit Union Limited<br />
Bank Street<br />
Templemore<br />
Co Tipperary<br />
C41730 Templemore Motor Works Limited<br />
The Mall<br />
Templemore<br />
Co Tipperary<br />
C14026 Templeogue and District Credit<br />
Union Limited<br />
46 Fortfield Park<br />
Terenure<br />
Dublin 6W<br />
Co Dublin<br />
<strong>Insurance</strong> Intermediary 31 December 2007<br />
<strong>Insurance</strong> Intermediary 15 May 2007<br />
<strong>Insurance</strong> Intermediary 31 December 2007<br />
<strong>Insurance</strong> Intermediary 30 November 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
11 November 2009 Royal & Sun Alliance <strong>Insurance</strong> plc Karl Aherne<br />
Jude Lynch<br />
Paul Whelan<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Deirdre Kavanagh<br />
<strong>Insurance</strong> Intermediary 08 June 2005 Patrick Brett<br />
David Cambie<br />
Elizabeth Dunne<br />
<strong>Insurance</strong> Intermediary 29 February 2008 Margaret Devlin<br />
Bernadette Hughes<br />
Noel McKenna<br />
Run Date: 08 September 2011 Page 313 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C4363 Terence M Nichol<br />
t/a T. M. Nichol & Co<br />
13 Newpark Road<br />
Blackrock<br />
Co Dublin<br />
C53850 Terence Yorke<br />
Maurice Mahon House<br />
Main Street<br />
Malahide<br />
Co Dublin<br />
C57897 Teresa Conlon<br />
t/a AAA West Loss Assessors<br />
Ballinteane<br />
Enniscrone<br />
Co Sligo<br />
C44588 Teresa O'Connor<br />
t/a Axs Financial Advice<br />
17 Bridgefield<br />
Lewis Road<br />
Killarney<br />
Co. Kerry<br />
C8061 Terry Brady<br />
t/a Terry Brady <strong>Insurance</strong>s<br />
Beabeg<br />
Drogheda<br />
Co Meath<br />
C2250 Terry Connolly<br />
t/a Connolly <strong>Insurance</strong>s<br />
4 Zion Road<br />
Rathgar<br />
Dublin 6<br />
C1764 Terry Hardiman <strong>Insurance</strong>s (Dublin)<br />
Ltd<br />
17 Rossmore Drive<br />
Templeogue<br />
Dublin 6W<br />
C2576 Terry O'Reilly<br />
t/a M2M Financial Consultants<br />
73 Hazelwood<br />
Shankill<br />
Co Dublin<br />
<strong>Insurance</strong> Intermediary 31 October 2007<br />
<strong>Insurance</strong> Intermediary 24 September 2009 Joseph Bell<br />
<strong>Insurance</strong> Intermediary 28 June 2010<br />
<strong>Insurance</strong> Intermediary 08 April 2009<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 29 June 2007 Terry Hardiman<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Run Date: 08 September 2011 Page 314 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C8258 Terry O'Reilly<br />
t/a Terry O'Reilly & Associates<br />
The Canopy<br />
Strand Road<br />
Portmarnock<br />
Co. Dublin<br />
C71824 Terry Rowland<br />
Unit 4 St Johns Court<br />
Santry<br />
Dublin 9<br />
C49208 Terry Skelly<br />
C/o Canada Life<br />
1st Floor<br />
Drogheda Town Centre<br />
Drogheda<br />
Co Louth<br />
C11654 The Carphone Warehouse Limited<br />
t/a The Carphone Warehouse<br />
3rd Floor <strong>Of</strong>fice Suite<br />
Omni Shopping Centre<br />
Santry<br />
Dublin 9<br />
C10480 The Cork Mortgage Centre Limited<br />
t/a Cork Mortgage Centre, The<br />
Mortgage Doctors<br />
7 South Mall<br />
Cork<br />
C4426 The Credit <strong>Insurance</strong> Management<br />
Co Ltd<br />
t/a CIMCO<br />
Hartman House<br />
Block 8, Unit 3<br />
Blanchardstown Corporate Park<br />
Ballycoolin<br />
Dublin 15<br />
C12728 The Endowment Policy Purchasing<br />
Company Ltd<br />
t/a IFG TEPPCO<br />
IFG House<br />
Booterstown Hall<br />
Booterstown<br />
Co Dublin<br />
<strong>Insurance</strong> Intermediary 30 May 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
09 March 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 29 June 2007 Mike Burke<br />
Ken Byrne<br />
Stephen Mackarel<br />
<strong>Insurance</strong> Intermediary 30 April 2007 PAUDIE MURRAY<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Peter Boucher United Kingdom<br />
<strong>Insurance</strong> Intermediary 02 March 2005 Joseph Moran United Kingdom<br />
Run Date: 08 September 2011 Page 315 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C5438 The Finance Shop Limited<br />
t/a The Finance Shop<br />
Ground Floor<br />
Old Windmill Court<br />
Lower Gerald Griffin Street<br />
Limerick<br />
C53811 The Glackin Business Institute<br />
Limited<br />
Canal Road<br />
Letterkenny<br />
Co Donegal<br />
C21180 The Governor and Company of the<br />
Bank of Ireland<br />
40 Mespil Road<br />
Dublin 4<br />
C39585 The HOD Mortgage Centre Limited<br />
t/a HOD Mortgage Centre<br />
49 O'Connell Street<br />
Limerick<br />
C4790 The <strong>Insurance</strong> Shop Ltd.<br />
t/a The <strong>Insurance</strong> Shop<br />
84 North Strand Road<br />
Fairview<br />
Dublin 3<br />
C43603 The International Wealth Association<br />
Limited<br />
22 Northumberland Road<br />
Ballsbridge<br />
Dublin 4<br />
C1396 The Irish League <strong>Of</strong> Credit Unions<br />
33/41 Lower Mount Street<br />
Dublin 2<br />
C12644 The Loan Arranger Limited<br />
t/a Lucas Mortgage Finance, Good<br />
Financial Housekeeping<br />
2 The Copse<br />
Temple Manor<br />
Celbridge<br />
Co. Kildare<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Tom Browne<br />
<strong>Insurance</strong> Intermediary 17 August 2009 Jim Glackin<br />
Olivia Glackin<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Dermot Mullen United Kingdom<br />
<strong>Insurance</strong> Intermediary 10 August 2006 Tom Clarke<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Tony Cunningham United Kingdom<br />
Gerard Monks<br />
Sean O'Connell<br />
<strong>Insurance</strong> Intermediary 19 December 2006 Patrick Gilmartin<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Mary Brickley<br />
Rory Minto<br />
Brian Mulholland<br />
<strong>Insurance</strong> Intermediary 23 October 2006 Paul Lucas<br />
Run Date: 08 September 2011 Page 316 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C14030 The Lough Credit Union Limited<br />
100-103 Bandon Road<br />
Cork<br />
C3478 The Money Market Bureau Ltd<br />
t/a Mortgage Market<br />
First Floor<br />
Exchange House<br />
Main Street<br />
Ballincollig<br />
Co. Cork<br />
C13682 The MoneyButler Limited<br />
t/a Moneybutler Investments,<br />
Moneybutler Life & Pensions<br />
Unit 2 Centrepoint<br />
Liosbaun Business Park<br />
Tuam Road<br />
Galway<br />
C32934 The Mortgage Advice Store Limited<br />
t/a Mortgage Advice Store<br />
25 Dublin Street<br />
Balbriggan<br />
Co Dublin<br />
C641 The Mortgage Company (Limerick)<br />
Limited<br />
t/a The Mortgage Shop<br />
IP House<br />
Whitethorns<br />
Castletroy<br />
Limerick<br />
C1995 The Pension Shop Limited<br />
204 The Oaks<br />
Belgard Heights<br />
Tallaght<br />
Dublin 24.<br />
C41826 The Real Castle Company Limited<br />
t/a 1. Woodland <strong>Insurance</strong> 2. Forsure<br />
3. Woodland Cover<br />
36B Merchants Dock<br />
Merchants Road<br />
Galway<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Pat Coughlan<br />
Jo Mc Carthy<br />
Mary O Reilly<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Tony Murphy<br />
<strong>Insurance</strong> Intermediary 15 May 2007 Conor Mac Gowan<br />
Enda Mac Gowan<br />
<strong>Insurance</strong> Intermediary 27 September 2006 Noeleen Nolan<br />
Fergal O'Connor<br />
<strong>Insurance</strong> Intermediary 30 June 2008 Gerry O'Mahony<br />
<strong>Insurance</strong> Intermediary 31 May 2007 James Dowling<br />
Paul Heeney<br />
<strong>Insurance</strong> Intermediary 31 March 2005 John Phelan Belgium<br />
Denmark<br />
France<br />
Germany<br />
United Kingdom<br />
Run Date: 08 September 2011 Page 317 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C14032 The Rosses Credit Union Limited<br />
27 Main Street<br />
Dungloe<br />
Co Donegal<br />
C9211 The Source Pension and Investment<br />
Company Limited<br />
8 Lower Fitzwilliam Street<br />
Dublin 2<br />
C44695 The Underwriting Exchange Limited<br />
t/a The Underwriting Exchange<br />
Fitzwilliam Hall<br />
Fitzwilliam Place<br />
Dublin 2<br />
C14033 The Victory Credit Union Limited<br />
171 Ballymun Road<br />
Dublin 9<br />
C448 Heffernan Estates Limited<br />
t/a Royal Auctioneers<br />
The Steeple Buildings<br />
High Street<br />
Trim<br />
Co Meath<br />
C2189 Heffernan <strong>Insurance</strong>s & Investments<br />
Limited<br />
t/a Heffernan <strong>Insurance</strong>s, Heffernan<br />
Mortgage Solutions, Lifetime Loans<br />
35 Morgan Street<br />
Waterford<br />
C1338 Hegarty Financial Management Ltd<br />
47 Lower Mount Pleasant Avenue<br />
Rathmines<br />
Dublin 6<br />
C41449 Hegartys Auto Services Limited<br />
Carnamuggah<br />
Letterkenny<br />
Co. Donegal<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Mary Cannon<br />
<strong>Insurance</strong> Intermediary 09 February 2006 Adrian Desmond Daly<br />
Olga Daly<br />
<strong>Insurance</strong> Intermediary 04 April 2007 Adrian Butler<br />
Howard James Cooper United Kingdom<br />
Howard James Cooper United Kingdom<br />
Stephen Patrick O'Connor<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Julie Flynn<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Aidan Heffernan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Ray Heffernan United Kingdom<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Jim Hegarty United Kingdom<br />
Niamh Hegarty<br />
<strong>Insurance</strong> Intermediary 22 June 2005 Andrew Hegarty<br />
Evelyn Hegarty<br />
Paul Hegarty<br />
Martha Lynch<br />
David McGlynn<br />
Patrick McKinney<br />
Run Date: 08 September 2011 Page 318 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C56018 Helvetia Wealth Ireland Limited<br />
43 Fitzwilliam Square<br />
Dublin 2<br />
C41182 Hemblestan Limited<br />
t/a Dungarvan Nissan<br />
Youghal Road<br />
Dungarvan<br />
Co Waterford<br />
C7435 Hennelly Financial Services Ltd<br />
t/a Mortgages 4 U 24/7, Hennelly<br />
Finance<br />
66 Clybaun Heights<br />
Knocknacarra<br />
Galway<br />
C34494 Hennessy Auctioneers Limited<br />
t/a Sherry Fitzgerald Hennessy<br />
85 North Main Street<br />
Youghal<br />
Co. Cork<br />
C1448 Henry Crummy <strong>Insurance</strong>s Limited<br />
Paramount Arcade<br />
Main Street<br />
Arklow<br />
Co Wicklow<br />
C41447 Henry Ford & Son Limited<br />
Elm Court<br />
Boreenmanna Road<br />
Cork<br />
C54481 Henry Hurley<br />
Unit 25 Laois SC<br />
Portlaoise<br />
Co Laois<br />
C71066 Henry Rogers<br />
Acorn Life<br />
Barrack Street<br />
Athlone<br />
Co Westmeath<br />
<strong>Insurance</strong> Intermediary 08 February 2010 Alan Fearon<br />
James David Murphy<br />
Tara O'Gorman<br />
<strong>Insurance</strong> Intermediary 15 February 2006 David Dickenson<br />
John C Flood<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Helena Hennelly<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Fiona Hennessy<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Henry Crummy<br />
<strong>Insurance</strong> Intermediary 08 July 2005 George Kenny<br />
Denis McSweeney<br />
Edward J Murphy<br />
David O'Driscoll<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
25 August 2009 Canada Life Assurance (Ireland)<br />
Limited<br />
07 February 2011 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 319 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C5295 Heritage Financial Services Ltd<br />
Mounttown House<br />
62/63 Mounttown Road Lower<br />
Dun Laoghaire<br />
Co. Dublin<br />
C50623 Heritage First Limited<br />
t/a Heritage <strong>Insurance</strong> Group<br />
Ashpine House<br />
5 Slaney Court<br />
Dublin Industrial Estate<br />
Glasnevin<br />
Dublin 11<br />
C52043 Heritage Life and Pensions Limited<br />
t/a Heritage Life & Pensions,<br />
Heritage <strong>Insurance</strong> Brokers<br />
38 Bremore Pastures Park<br />
Balbriggan<br />
Co. Dublin<br />
C4738 Herrongrove Co. Ltd.<br />
t/a ROC <strong>Insurance</strong> Consultants<br />
Construction House<br />
Canal Road<br />
Dublin 6<br />
C7623 Hersilia Investments Ltd<br />
t/a IFG Mortgages Leixlip, IFG<br />
Mortgages Ongar, IFG Mortgages<br />
Lucan, <strong>Insurance</strong> and Mortgage<br />
Group,<br />
3 The Griffeen Centre<br />
Lucan<br />
Co. Dublin<br />
C3347 Hession Life & Pensions Ltd<br />
Purcell House<br />
Oranmore Industrial Park<br />
Oranmore<br />
Co. Galway<br />
C2003 Heuston Financial Planning Ltd<br />
San Marco<br />
Gordon Avenue<br />
Foxrock<br />
Dublin 18<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Jerome James Counihan<br />
<strong>Insurance</strong> Intermediary 25 September 2008 Derek Balfe<br />
Stephen Brack<br />
<strong>Insurance</strong> Intermediary 11 June 2009 Pól O'Murchu<br />
<strong>Insurance</strong> Intermediary 30 April 2007 David Lynch<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Seamus Newcombe<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Anne Hession<br />
<strong>Insurance</strong> Intermediary 02 June 2011 Peter Heuston<br />
Run Date: 08 September 2011 Page 320 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C29118 Hewitt Associates Limited<br />
t/a Aon Hewitt<br />
Iveagh Court<br />
6 Harcourt Road<br />
Dublin 2<br />
C27282 Hewlett-Packard International Bank<br />
plc<br />
Liffey Park<br />
Barnhall<br />
Leixlip<br />
Co. Kildare<br />
C64920 Hewlett-Packard Ireland Limited<br />
Liffey Park Technology Campus<br />
Bramhall Road<br />
Leixlip<br />
Co Kildare<br />
C5054 Hickey Clarke & Langan General<br />
<strong>Insurance</strong>s Ltd<br />
Hegarty House<br />
Ballymacool<br />
Letterkenny<br />
Co. Donegal<br />
<strong>Insurance</strong> Intermediary 29 June 2007 Mark O'Sullivan<br />
<strong>Insurance</strong> Intermediary 24 April 2008 Joseph Brady Austria<br />
Paul Sheeran Belgium<br />
Madeleine Sheridan Bulgaria<br />
Cyprus<br />
Czech Republic<br />
Denmark<br />
Estonia<br />
Finland<br />
France<br />
Germany<br />
Greece<br />
Hungary<br />
Iceland<br />
Italy<br />
Latvia<br />
Liechtenstein<br />
Lithuania<br />
Luxembourg<br />
Malta<br />
Netherlands<br />
Norway<br />
Poland<br />
Portugal<br />
Romania<br />
Slovakia<br />
Slovenia<br />
Spain<br />
Sweden<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 13 August 2010 Colin Coleman Italy<br />
Portugal<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Siobhan Bonner<br />
Joseph Langan<br />
Mary Langan<br />
Patricia Patton<br />
Run Date: 08 September 2011 Page 321 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C34470 Higgins Business & Properties<br />
Limited<br />
t/a IFG Financial Ballyhaunis<br />
Main Street<br />
Ballyhaunis<br />
Co Mayo<br />
C41792 Higgins Motorpark Limited<br />
t/a Motorpark<br />
Headford Road<br />
Co. Galway<br />
C41434 Hilary Foley<br />
t/a Lifestyle Mortgages<br />
Charter House<br />
Calbro Court<br />
Tuam Road<br />
Galway<br />
C41784 Hinchys Garage Limited<br />
Garryspillane<br />
Knocklong<br />
Co Limerick<br />
C7236 Hiney Financial Services Ltd<br />
t/a Hiney Financial Services<br />
19 Terenure Park<br />
Terenure<br />
Dublin 6W<br />
C41692 Hi-Way Services Limited<br />
Upper Dublin Road<br />
Tuam<br />
Co. Galway<br />
C42649 HMP Property Finance & Pensions<br />
Ltd<br />
t/a Hurson Moore Power<br />
First Floor<br />
9-11 Rock Hill<br />
Blackrock<br />
Co. Dublin<br />
C2073 Hogan <strong>Insurance</strong>s Limited<br />
27 Patrick Street<br />
Kilkenny<br />
<strong>Insurance</strong> Intermediary 06 April 2009<br />
<strong>Insurance</strong> Intermediary 09 June 2005 Michael Barry<br />
Gerard Halloran<br />
Brid Mullins<br />
Gerard O'Donoghue<br />
PJ O'Mahony<br />
<strong>Insurance</strong> Intermediary 27 November 2007<br />
<strong>Insurance</strong> Intermediary 25 May 2005 James Hinchy<br />
Patrick Hinchy<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Gerry Hiney<br />
<strong>Insurance</strong> Intermediary 16 June 2005 John Cunniffe<br />
Seamus Gannon<br />
<strong>Insurance</strong> Intermediary 25 July 2007 David Moore<br />
Colm Power<br />
<strong>Insurance</strong> Intermediary 31 May 2007 gerard hogan<br />
Run Date: 08 September 2011 Page 322 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C5178 Hogues <strong>Insurance</strong> Services Ltd<br />
770 Sarto Park<br />
Bayside<br />
Sutton<br />
Dublin 13<br />
C41596 Holcroft Motors Limited<br />
Matthews Lane<br />
Donore Road<br />
Drogheda<br />
Co Louth<br />
C47139 Holden & MacEvilly Limited<br />
Unit 6<br />
Teach Buí<br />
Main Street<br />
Enfield<br />
Co. Meath<br />
C58313 Holland Mortgage & Financial<br />
Services Limited<br />
t/a Holland Financial Services<br />
Unit 2<br />
Galway Technology Park<br />
Parkmore<br />
Galway<br />
C50058 Homebond <strong>Insurance</strong> Services Ltd<br />
Construction House<br />
Canal Road<br />
Dublin 6<br />
C2161 Hooper Dolan Financial Ltd<br />
8 Adelphi Quay<br />
Waterford<br />
C5072 Hooper Dolan <strong>Insurance</strong>s Ltd<br />
t/a Hooper Dolan <strong>Insurance</strong>s, Broker<br />
Support Services & Gilligan Hooper<br />
Dolan<br />
31 The Mall<br />
Waterford<br />
C41253 Hornibrooks Garage Lismore<br />
Limited<br />
Lismore<br />
Co. Waterford<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Steven Donald Hogue<br />
<strong>Insurance</strong> Intermediary 23 June 2005 Derek Holcroft<br />
Eugene Holcroft<br />
Michael Holcroft<br />
<strong>Insurance</strong> Intermediary 24 October 2007 Frank Holden<br />
John MacEvilly<br />
<strong>Insurance</strong> Intermediary 09 June 2010 Imelda Holland<br />
<strong>Insurance</strong> Intermediary 07 July 2008 Peter Mulvany<br />
<strong>Insurance</strong> Intermediary 30 April 2007 John O'Byrne<br />
John Smiles<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Paul Dolan United Kingdom<br />
Teresa Jane O'Mahoney-<br />
Farinha<br />
<strong>Insurance</strong> Intermediary 18 November 2005 James Hornibrook<br />
Laura Hornibrook<br />
Stanley Hornibrook<br />
Run Date: 08 September 2011 Page 323 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41187 Horse and Jockey Car Sales Limited<br />
Horse and Jockey<br />
Thurles<br />
Co Tipperary<br />
C1672 Housing Construction <strong>Insurance</strong><br />
Brokers Ltd<br />
t/a Capital <strong>Insurance</strong> Brokers<br />
Construction House<br />
Canal Road<br />
Dublin 6<br />
C13511 Howth Financial Services Limited<br />
1 Saint Mary's Road<br />
Howth<br />
Co. Dublin<br />
C5263 HSOC Financial Services Ltd<br />
Adelaide House<br />
90 Upper Georges Street<br />
Dun Laoghaire<br />
Co. Dublin<br />
C72050 Hubert Morris<br />
Acorn Life<br />
Main Street<br />
Moynalty<br />
Kells<br />
Co Meath<br />
C41690 Hugh Boggans Motors Limited<br />
Carrigalawn<br />
Newtown Road<br />
Wexford<br />
C5220 Hugh Donnelly & Paul Foley<br />
t/a Donnelly & Foley<br />
73 Lower Main Street<br />
Letterkenny<br />
Co. Donegal<br />
C7065 Hugh G McCormack<br />
28 Georges St.<br />
Drogheda<br />
Co. Louth<br />
<strong>Insurance</strong> Intermediary 13 February 2006 John O'Keeffe<br />
Mary Roche<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Lisa(Elizabeth) Gilton Smyth<br />
David Lynch<br />
<strong>Insurance</strong> Intermediary 06 December 2006 Mervyn Fogarty<br />
Miriam Leonard<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Kevin Harris<br />
John O'Connell<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
04 March 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 15 June 2005 Darren Caulfield<br />
Charlie Kinsella<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Hugh Jerome Donnelly<br />
Joanne Foley<br />
Paul James Foley<br />
<strong>Insurance</strong> Intermediary 30 April 2008<br />
Run Date: 08 September 2011 Page 324 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C86813 Hugh Huston<br />
2 Lennon View<br />
Kilmacleran<br />
Letterkenny<br />
Co Donegal<br />
C72556 Hugh Maloney<br />
Unit 25<br />
Laois Shopping Centre<br />
Portlaoise<br />
Co. Laois<br />
C6700 Hugh McGeady & Company Limited<br />
Loughnagin<br />
Ramelton Road<br />
Letterkenny<br />
Co Donegal<br />
C12607 Hugh McKeon Finance Limited<br />
EBS Building Society<br />
Swan Centre<br />
Rathmines<br />
Dublin 6<br />
C8136 Hugh McMahon<br />
t/a McMahon Financial Services<br />
Farganstown<br />
Navan<br />
Co.Meath<br />
C71578 Hugh Seery<br />
99 Saint Davids<br />
Artane<br />
Dublin 5<br />
C13721 Hugh Sheridan<br />
t/a Hugh Sheridan <strong>Insurance</strong>s<br />
Williamsons Mall<br />
Francis Street<br />
Dundalk<br />
Co. Louth<br />
C72550 Hugh Trumble<br />
Unit 4<br />
St John's Court<br />
Santry<br />
Dublin 9<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
21 July 2011 Irish Life Assurance Plc<br />
14 April 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Hugh McGeady<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Hugh McKeon<br />
<strong>Insurance</strong> Intermediary 28 July 2006<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
24 February 2011 Irish Life Assurance Plc<br />
14 April 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 325 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C72131 Hughes Weir Financial Services<br />
Limited<br />
15 Harcourt Street<br />
Dublin 2<br />
C41446 Hutton & Meade Limited<br />
600 North West Business Park<br />
Ballycoolin<br />
Blanchardstown<br />
Dublin 15<br />
C6133 Hyland Kenrick Investments Ltd<br />
2 Lismard Court<br />
Portlaoise<br />
Co Laois<br />
C32069 Ian Burns<br />
t/a Elite Mortgages<br />
1 Palmers Walk<br />
Palmerstown Manor<br />
Palmerstown<br />
Dublin 20<br />
C44918 Ian Greer<br />
t/a Greer Financial Services<br />
36 Dunboyne Business Park<br />
Dunboyne<br />
Co Meath<br />
C8338 Ian Kelly<br />
10 Halldene Lawn<br />
Bishopstown<br />
Co Cork<br />
C41877 Ian Kelly Financial Services Limited<br />
28A Lower Grand Canal Street<br />
Dublin 2<br />
C53463 Ian Kennedy<br />
t/a Kennedy Financial<br />
Suite 30 The Mall<br />
Beacon Court<br />
Sandyford<br />
Dublin 18<br />
<strong>Insurance</strong> Intermediary 28 March 2011 Graham Hughes<br />
Thomas Weir<br />
<strong>Insurance</strong> Intermediary 22 June 2005 Joe Hutton<br />
Richard Kerr<br />
Jonathan Meade<br />
<strong>Insurance</strong> Intermediary 29 June 2007 David Hyland<br />
<strong>Insurance</strong> Intermediary 16 November 2007<br />
<strong>Insurance</strong> Intermediary 16 April 2007<br />
<strong>Insurance</strong> Intermediary 31 January 2008<br />
<strong>Insurance</strong> Intermediary 10 August 2009 Anne Kelly<br />
Ian Kelly<br />
<strong>Insurance</strong> Intermediary 21 May 2009<br />
Run Date: 08 September 2011 Page 326 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C29754 Ian Kirk & Co.<br />
404 The Hill<br />
Clon Brugh<br />
Aikens Village<br />
Sandyford<br />
Dublin 18<br />
C26909 ICS Building Society<br />
New Century House<br />
IFSC<br />
Mayor Street Lower<br />
Dublin 1<br />
C36757 IFDS Percana International Managed<br />
Services Limited<br />
16 Joyce Way<br />
Park West Business Park<br />
Dublin 12<br />
C12675 IFG Investment and Mortgage<br />
Services Ltd<br />
t/a IFG Mortgage Broker Solutions,<br />
IFG Mortgages, One Network, IFG<br />
Financial<br />
IFG House<br />
Booterstown Hall<br />
Booterstown<br />
Co. Dublin<br />
C55434 IFG McGivern Flynn Teoranta<br />
t/a Insure 4 Less, IFG Legal Services<br />
Parc Ghno An Dangin<br />
Dingle<br />
Co. Kerry<br />
C39665 IFG Pensco Limited<br />
t/a IFG Pensco<br />
IFG House<br />
Booterstown Hall<br />
Booterstown<br />
Co. Dublin<br />
C6494 IFG Quigley Ltd<br />
t/a IFG Private Clients<br />
IFG House<br />
Booterstown Hall<br />
Booterstown<br />
Co. Dublin<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 30 June 2008 Gerard Prizeman<br />
<strong>Insurance</strong> Intermediary 16 December 2009 Niall Gallagher<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Barry Darmody<br />
<strong>Insurance</strong> Intermediary 14 December 2009 Celine Caulfield<br />
Barry Darmody<br />
Hugh McGivern<br />
Úna Nesdale<br />
<strong>Insurance</strong> Intermediary 30 November 2005 John McGovern<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Sinead Davies<br />
Run Date: 08 September 2011 Page 327 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C13684 IFO Co-operative Services Ltd<br />
Cumberland House<br />
Fenian Street<br />
Dublin 2<br />
C5370 IIC Limited<br />
Baltyboys Lower<br />
Blessington<br />
Co Wicklow<br />
C54862 ILTB Limited<br />
t/a The Investr Centre<br />
37 La Touche Park<br />
Greystones<br />
Co Wicklow<br />
C50457 Imperius Asset Management Limited<br />
13D Main Street<br />
Ongar Village<br />
Dublin 15<br />
C40571 IMS Financial Services Limited<br />
t/a IMS Mortgages<br />
5 Ormonde Road<br />
Kilkenny<br />
C45830 InAnyEvent Limited<br />
Suite 7<br />
The Cubes 3<br />
Beacon South Quarter<br />
Sandyford<br />
Dublin 18<br />
C13883 Inchicore and District Credit Union<br />
Limited<br />
12 &12a Grattan Crescent<br />
Inchicore<br />
Dublin 8<br />
<strong>Insurance</strong> Intermediary 30 May 2008 David McConville<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Peter O'Sullivan<br />
<strong>Insurance</strong> Intermediary 23 October 2009 Rory Gillen<br />
<strong>Insurance</strong> Intermediary 02 September 2008 Timothy Blogg Belgium<br />
Jason O'Connell Cyprus<br />
France<br />
Germany<br />
Gibraltar<br />
Hungary<br />
Italy<br />
Luxembourg<br />
Netherlands<br />
Portugal<br />
Portugal<br />
Spain<br />
Spain<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 26 February 2009 Padraig Moloney<br />
<strong>Insurance</strong> Intermediary 04 July 2007 Diarmuid Boyle<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Chris Creevey<br />
Elizabeth Foster<br />
Una Manning<br />
Dervla McCormack<br />
Natasha Pierce<br />
Run Date: 08 September 2011 Page 328 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C42586 Independent Broker Mortgage<br />
Company Limited<br />
87 Merrion Square<br />
Dublin 2<br />
C6874 Independent Financial Advisory<br />
Trust Ltd<br />
Unit 1C<br />
Woodlands <strong>Of</strong>fice Park<br />
Southern Cross Road<br />
Bray<br />
Co. Wicklow<br />
C48217 Independent Investment & Finance<br />
Advisors Limited<br />
t/a Independent Financial<br />
Consultants, My Health <strong>Insurance</strong>,<br />
Group Risk<br />
Ground Floor<br />
82 Upper Leeson Street<br />
Dublin 4<br />
C2470 Independent Mortgage Centre Ltd<br />
77 South Mall<br />
Cork<br />
C35544 Independent Trustee Company<br />
Limited<br />
Harmony Court<br />
Harmony Row<br />
Dublin 2<br />
C47717 Inglehill Limited<br />
Ardrostig<br />
Bishopstown<br />
Co Cork<br />
C43448 Inishowen Motors (JMcL) Limited<br />
Malin<br />
Co Donegal<br />
<strong>Insurance</strong> Intermediary 18 January 2007 Joe Whelan<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Maurice Nelson<br />
David O'Brien<br />
Mary Wynne<br />
<strong>Insurance</strong> Intermediary 06 February 2008 Ivor Bowden<br />
David Crowley<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Peter Barry<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Paula Finlay<br />
Conor Turvey<br />
<strong>Insurance</strong> Intermediary 21 December 2007 Denis Ryan<br />
Mary Ryan<br />
<strong>Insurance</strong> Intermediary 21 November 2006 John McLaughlin<br />
Seamus McLaughlin<br />
Sean McLaughlin<br />
Run Date: 08 September 2011 Page 329 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C48930 Innovative <strong>Insurance</strong> Services<br />
Limited<br />
t/a Covercare<br />
Turloughmore Village<br />
Co. Galway<br />
C53821 Insight Financial Solutions Limited<br />
t/a Insight Life, Pensions &<br />
Investments<br />
12 Park Row<br />
Francis Street<br />
Ennis<br />
Co Clare<br />
C13692 Insight <strong>Insurance</strong> Brokers Limited<br />
t/a Insight Financial Services<br />
Unit 26B<br />
Cork Airport Business Park<br />
Cork<br />
C52359 Insight Wealth Management Limited<br />
Building 6500, Avenue 6000<br />
Airport Business Park<br />
Cork<br />
C45758 Inspire Financial Options Ltd<br />
t/a Inspire Financial Options, Inspire<br />
Financial<br />
1A St Dominic's Terrace<br />
Crosses Green<br />
Cork<br />
C34971 <strong>Insurance</strong> & Liability Management<br />
Limited<br />
t/a ILM<br />
14 The Hedgerows<br />
Westminster Road<br />
Foxrock Village<br />
Dublin 18<br />
C1283 <strong>Insurance</strong> Consultants Ltd<br />
Bridge House<br />
Beechill Road<br />
Donnybrook<br />
Dublin 4<br />
C4740 <strong>Insurance</strong> Risk Managers Limited<br />
The <strong>Insurance</strong> Centre<br />
7 Sandyford Business Park<br />
Sandyford<br />
Dublin 18<br />
<strong>Insurance</strong> Intermediary 26 March 2008 David Fallon<br />
Ursula Hanniffy<br />
<strong>Insurance</strong> Intermediary 17 September 2009 Conor Smith<br />
Iobhan Smith<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Timothy Martin Barry United Kingdom<br />
<strong>Insurance</strong> Intermediary 13 May 2009 Mark Ryan<br />
<strong>Insurance</strong> Intermediary 16 July 2007 Sandra Maher United Kingdom<br />
<strong>Insurance</strong> Intermediary 14 July 2009 Kenneth O'Reilly-Hyland<br />
Greag Purcell<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Nigel Barnwell<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Tania Murphy France<br />
United Kingdom<br />
Run Date: 08 September 2011 Page 330 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C8762 <strong>Insurance</strong>s and Financial Services<br />
Ltd<br />
IFS House<br />
16 Lower Main Street<br />
Lucan<br />
Co. Dublin<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Gerard Downey<br />
Michelle Roche<br />
C48400 InsureForSure Limited<br />
t/a Mike Murphy Group, INSUREIE,<br />
MMIS, IRM, INSURE4SURE,<br />
Unit 7a/7b Sandyford Business<br />
Centre<br />
Sandyford<br />
Dublin 18<br />
<strong>Insurance</strong> Intermediary 27 February 2008 Declan Cahill<br />
C50608 InsurePlus Ltd<br />
t/a InsurePlus, Groupsure<br />
Suite 1<br />
Grange Road <strong>Of</strong>fice Park<br />
Rathfarnham<br />
Dublin 16<br />
C47434 Integrated Wealth Management<br />
Limited<br />
t/a Integrated Wealth Management<br />
29 South Terrace<br />
Cork<br />
C53876 Integritas Financial Services Limited<br />
1 The Cornhouse<br />
Distillery Lofts<br />
Distillery Road<br />
Dublin 3<br />
C41285 Integrity Risk & Claims Management<br />
Services Limited<br />
2nd floor, Broadmeadow Hall<br />
Jugback Lane<br />
Applewood Village<br />
Swords<br />
Co. Dublin<br />
C54846 International Loss Control Services<br />
Limited<br />
Bluebell Lane<br />
Old Naas Road<br />
Bluebell<br />
Dublin 12<br />
<strong>Insurance</strong> Intermediary 22 September 2008 Robert Kelly United Kingdom<br />
<strong>Insurance</strong> Intermediary 05 November 2007 Donna Browne<br />
John Browne<br />
<strong>Insurance</strong> Intermediary 08 July 2009 Denis Farrington<br />
<strong>Insurance</strong> Intermediary 08 September 2005 Donna Graham<br />
Philip Hermitage<br />
<strong>Insurance</strong> Intermediary 07 October 2009 John Walsh United Kingdom<br />
Run Date: 08 September 2011 Page 331 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C4344 Intersure Group Limited<br />
t/a Intersure Group<br />
Ferris House<br />
Constitution Hill<br />
Drogheda<br />
Co. Louth<br />
C29331 Inverdea Financial Services Limited<br />
Inverdea House<br />
2 Bridge Street<br />
Wicklow Town<br />
Co. Wicklow<br />
C1343 Invesco Limited<br />
2 Sandyford Business Centre<br />
Burton Hall Road<br />
Sandyford<br />
Dublin 18<br />
C5169 Invest & Prosper Ltd<br />
11 Upper Pembroke Street<br />
Dublin 2.<br />
C8767 Investment Life & Pension<br />
Consultants Ltd<br />
t/a Ed O'Neill & Partners<br />
1 Emo House<br />
Main Street<br />
Howth<br />
Co. Dublin<br />
C11708 Investment Options & Solutions Ltd<br />
t/a Investment Solutions<br />
3 Stephen Street<br />
Sligo<br />
C87559 Investor Care Limited<br />
128 Roebuck Road<br />
Clonskeagh<br />
Dublin 14<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Gerry Bogan United Kingdom<br />
Noeleen Butterly<br />
Dympna O'Brien<br />
Suzanne O'Toole<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Duncan Duke<br />
William Joseph (Joe)<br />
Murphy<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Miceal Gunning<br />
Andrew Kelly<br />
John Lucey<br />
Brian McGarry<br />
Desmond McGarry<br />
Niamh Moore<br />
Finian O'Driscoll<br />
Paddy Swan<br />
Gerry Winters<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Oscar Karl Mooney<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Edmond O' Neill<br />
<strong>Insurance</strong> Intermediary 31 July 2008<br />
<strong>Insurance</strong> Intermediary 23 August 2011 Peter McElroy<br />
Run Date: 08 September 2011 Page 332 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C7550 IPA Consulting Limited<br />
t/a IPA<br />
11 Seacourt<br />
St. Gabriel's Road<br />
Clontarf<br />
Dublin 3<br />
C1591 IPM (<strong>Insurance</strong>s) Limited<br />
t/a Draper Stockmarkets<br />
1st Floor<br />
10 Stephen Street<br />
Sligo<br />
C65396 Irene Devine Lynch<br />
Unit 25<br />
Laois Shopping Centre<br />
Co Laois<br />
C12123 Irene Kelleher<br />
t/a Kelleher <strong>Insurance</strong>s<br />
Kilpadder<br />
Dromahane<br />
Mallow<br />
Co Cork<br />
C4232 Irene Nolan<br />
t/a Gorman Nolan <strong>Insurance</strong>s<br />
Ely House<br />
1 Nutgrove Avenue<br />
Rathfarnham<br />
Dublin 14<br />
C56839 Irene Sheehan<br />
Carbery House<br />
67-69 South Mall<br />
Cork<br />
C54463 Irish Caravan & Camping Council<br />
C/O Aideen Flynn<br />
Kilshanny<br />
Mitchelstown<br />
Co Cork<br />
C8248 Irish House Owners Association<br />
Limited<br />
C/O Sean Ahern<br />
Clonakilty Business Centre<br />
Clonakilty<br />
Co Cork<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Desmond O'Sullivan<br />
<strong>Insurance</strong> Intermediary 29 February 2008 Brian Kilgallon<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 January 2008<br />
<strong>Insurance</strong> Intermediary 28 November 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
09 September 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
04 March 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 26 August 2009 Aideen Flynn<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Sean Ahern<br />
Run Date: 08 September 2011 Page 333 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C46718 Irish Leisure <strong>Insurance</strong> Limited<br />
t/a Irish Leisure <strong>Insurance</strong> (ILI)<br />
Blakestown<br />
Ardee<br />
County Louth<br />
C26914 Irish Life & Permanent plc<br />
t/a Permanent TSB<br />
Retail Banking Division<br />
56-59 St Stephen's Green<br />
Dublin 2<br />
C28229 Irish Life Investment Managers<br />
Limited<br />
Beresford Court<br />
Beresford Place<br />
Dublin 1<br />
C39517 Irish Mortgage & <strong>Insurance</strong> Brokers<br />
Alliance Limited<br />
t/a IMBA, LIFECOVER4U<br />
18 Ashbrook Grove<br />
Ennis Road<br />
Limerick<br />
C2121 Irish Mortgage Corporation Limited<br />
t/a Irish Mortgage Corporation, Irish<br />
Pensions Corporation, Moneycoach<br />
and InsureSave<br />
118 Lower Baggot Street<br />
Dublin 2<br />
C2061 Irish Mortgage Network Limited<br />
t/a Tony Long Financial Services<br />
228 Harolds Cross Road<br />
Dublin 6W<br />
C773 Irish Nationwide Building Society<br />
Nationwide House<br />
Grand Parade<br />
Dublin 6<br />
C9814 IRPC Taxation Services Ltd<br />
Unit 19 Daingean Hall<br />
N4 Axis Centre<br />
Longford<br />
<strong>Insurance</strong> Intermediary 30 August 2007 Deirdre Dickson United Kingdom<br />
Nigel Dickson<br />
<strong>Insurance</strong> Intermediary 30 June 2008 Tim Coughlin<br />
Ronan O'Rourke<br />
Lorcan O'Tighearnaigh<br />
Dervla Tomlin<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Mary Geraldine Fitzgerald<br />
<strong>Insurance</strong> Intermediary 20 April 2010 Anne Carey<br />
Eugene Hayes<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Ian Henry David Bloom<br />
Fiona Deering<br />
Derek Maguire<br />
Dermot McCarthy<br />
Liam O'Connor<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Tony Bunbury<br />
Sinead Leavy<br />
Tony Long<br />
<strong>Insurance</strong> Intermediary 30 June 2008 Martin Noonan<br />
<strong>Insurance</strong> Intermediary 01 September 2006 DAS Legal Expenses <strong>Insurance</strong><br />
Company Limited<br />
Eugene Dolan United Kingdom<br />
James O'Hara<br />
Run Date: 08 September 2011 Page 334 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C34627 Irwin Financial Services Limited<br />
School Road<br />
Kilorglin<br />
Co. Kerry<br />
C10147 Island <strong>Insurance</strong> & Investment<br />
Consultants Ltd<br />
Dalgan House<br />
Oakmount Avenue<br />
Ballyhaunis<br />
Co Mayo<br />
C41334 Ivers & Cullinan Limited<br />
Limerick Road<br />
Nenagh<br />
Co. Tipperary<br />
C49353 Ivor Barrett<br />
Canada Life<br />
Hardiman House<br />
5 Eyre Square<br />
Galway<br />
C48865 Iwona Krauszowska<br />
Canada Life<br />
1st Floor<br />
Drogheda Town Centre<br />
Drogheda<br />
Co. Louth<br />
C775 J & E Davy<br />
t/a Davy<br />
Davy House<br />
49 Dawson Street<br />
Dublin 2<br />
C52336 J & M Expert Financial Services<br />
Limited<br />
Lower Bridge Street<br />
Killorglin<br />
Co Kerry<br />
C41267 J A Boland (Carlow) Limited<br />
Dublin Road<br />
Co. Carlow<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Billy O'Shea<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Anthony Nestor<br />
<strong>Insurance</strong> Intermediary 24 August 2005 Philip Cullinan<br />
John Ivers<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
05 March 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 25 July 2007 Thomas Berrigan United Kingdom<br />
Paul Giblin<br />
<strong>Insurance</strong> Intermediary 23 April 2009 John O'Sullivan<br />
<strong>Insurance</strong> Intermediary 20 October 2005 Gerard Boland<br />
Mary Boland<br />
Ray Keane<br />
William Stephenson<br />
Run Date: 08 September 2011 Page 335 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C10151 J Cunningham <strong>Insurance</strong>s Ltd<br />
Glenmore<br />
Collon<br />
Co. Louth<br />
C47856 J Donohoe (Dublin) Limited<br />
Motor City<br />
Kylemore Road<br />
Dublin 12<br />
C47853 J Donohoe (Motors) Limited<br />
Quarrypark<br />
Enniscorthy<br />
Co Wexford<br />
C58159 J K R Connolly Financial Services<br />
Limited<br />
Shene House<br />
Shene Avenue<br />
West End<br />
Bundoran<br />
Co Donegal<br />
C49878 J Keane & Sons (Ros) Limited<br />
Lanesboro Street<br />
Roscommon<br />
C41505 J. A Boland & Sons (Wexford)<br />
Limited<br />
Ferrybank<br />
Wexford<br />
Co.Wexford<br />
C41623 J. McChesney & Son Limited<br />
Arelreagh<br />
Clontibret<br />
Co Monaghan<br />
C1652 J. V. Hutton Ltd.<br />
Corner House<br />
Main Street<br />
Blanchardstown<br />
Dublin 15.<br />
<strong>Insurance</strong> Intermediary 30 May 2007 John Cunningham<br />
<strong>Insurance</strong> Intermediary 09 January 2008 Laurence Banville<br />
Daniel Kickham<br />
Prosper Kickham<br />
David Kirby<br />
Kevin McCarthy<br />
<strong>Insurance</strong> Intermediary 09 January 2008 Laurence Banville<br />
Daniel Kickham<br />
Lisbet Kickham<br />
Prosper Kickham<br />
David Kirby<br />
Kevin McCarthy<br />
<strong>Insurance</strong> Intermediary 24 June 2010 Padraig Connolly<br />
Laurence Harkin<br />
<strong>Insurance</strong> Intermediary 03 June 2008 Gerry Donlon<br />
John Keane<br />
<strong>Insurance</strong> Intermediary 13 July 2005 Bridie Boland<br />
Gerard Boland<br />
James Boland<br />
Mary Boland<br />
Michael O'Keefe<br />
Richard O'Leary<br />
Tina Shannon<br />
<strong>Insurance</strong> Intermediary 22 June 2005 Brian McChesney<br />
Majorie McChesney<br />
Robert McChesney<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Jonathan Hutton<br />
Colette Judge<br />
Run Date: 08 September 2011 Page 336 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C7561 J. Victor Armstrong<br />
t/a J. Victor Armstrong Consulting<br />
Actuary<br />
23 The Elms<br />
Stillorgan Road<br />
Dublin 4<br />
C4745 J.C. Collins & Co. Ltd.<br />
Temple Hall<br />
Temple Road<br />
Blackrock<br />
Co.Dublin.<br />
C5033 J.C. Daly & Co <strong>Insurance</strong>s Ltd<br />
The Square<br />
Abbeyfeale<br />
Co Limerick<br />
C41627 J.J. Fleming & Co Limited<br />
Tuam Road<br />
Galway<br />
C41688 J.J. Griffith Limited<br />
James Street<br />
Claremorris<br />
Co. Mayo<br />
C13674 J.P. O'Neill (Financial Management)<br />
Limited<br />
t/a O'Neill & Associates<br />
34 Main Street<br />
Midleton<br />
Co.Cork<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Edward Collins Austria<br />
Belgium<br />
Czech Republic<br />
Denmark<br />
Finland<br />
France<br />
Germany<br />
Hungary<br />
Italy<br />
Luxembourg<br />
Netherlands<br />
Norway<br />
Poland<br />
Portugal<br />
Spain<br />
Sweden<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Denis Lyons<br />
<strong>Insurance</strong> Intermediary 22 June 2005 Pat Fleming<br />
<strong>Insurance</strong> Intermediary 15 June 2005 John Brady<br />
Padraig Fahy<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Paul O'Neill Estonia<br />
Run Date: 08 September 2011 Page 337 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C46560 Jack Brennan<br />
t/a Jack Brennan Financial Services<br />
Unit 17B<br />
Ardee Business Park<br />
Ardee<br />
Co Louth<br />
C32088 Jack French<br />
t/a 1 Stop Brokers<br />
Unit 4 Bf, Crestfield Centre<br />
Riverstown<br />
Glanmire<br />
Co. Cork<br />
C54668 Jack McNamara<br />
3 Clarnwood<br />
Freshford Road<br />
Kilkenny<br />
C49352 Jackie McDonnell<br />
Canada Life<br />
Unit 4<br />
St John's Court<br />
Santry<br />
Dublin 9<br />
C67166 Jackson Consulting Limited<br />
1 Victoria Terrace<br />
Dalkey Avenue<br />
Dalkey<br />
Co Dublin<br />
C49128 Jacqueline O'Brien<br />
Brentellig<br />
Monavalley<br />
Tralee<br />
Co Kerry<br />
C9808 Jahander Ltd<br />
t/a AML <strong>Insurance</strong> Brokers<br />
170 Lower Rathmines Road<br />
Dublin 6<br />
C3099 James A Ryan<br />
t/a James A Ryan Financial Services<br />
Main Street<br />
Templemore<br />
Co. Tipperary<br />
<strong>Insurance</strong> Intermediary 03 August 2007<br />
<strong>Insurance</strong> Intermediary 12 April 2006<br />
<strong>Insurance</strong> Intermediary 08 September 2009<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 02 December 2010 Leanne Rae Jackson Murphy<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 31 May 2007 David Arigho<br />
Sally Arigho<br />
<strong>Insurance</strong> Intermediary 30 April 2008<br />
Run Date: 08 September 2011 Page 338 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C2048 James A. Dunne<br />
t/a James A. Dunne & Associates<br />
25 Sycamore Lawn<br />
Carpenterstown Park<br />
Castleknock<br />
Dublin 15.<br />
C32091 James A. Gurhy<br />
Tied <strong>Insurance</strong><br />
t/a Gurhy Mortgages & Financial<br />
Services, Gurhy Independent<br />
Mortgage Advisors, Gurhy Mortgage<br />
Store, Gurhy Mortgages Direct<br />
15 Old Dublin Road<br />
Carlow<br />
Intermediary<br />
C72975 James Ambrose<br />
t/a Jimmy Ambrose Financial<br />
Services<br />
Unit 6<br />
The Seapoint Building<br />
44 - 45 Clontarf Road<br />
Dublin 3<br />
C35523 James Barry<br />
t/a Assured Financial Solutions<br />
Grange Hill<br />
Grange<br />
Ovens<br />
Ballincollig<br />
Co. Cork<br />
C29424 James Bartley<br />
t/a Bartley Phelan Financial Services<br />
Connolly Street<br />
Fermoy<br />
Co. Cork<br />
C49064 James Bell<br />
Glenard<br />
Oldbridge<br />
Drogheda<br />
Co Louth<br />
C8387 James Brannigan<br />
t/a Atlantic Financial Services<br />
11 Market Street<br />
Galway<br />
<strong>Insurance</strong> Intermediary 31 May 2007 James Dunne<br />
<strong>Insurance</strong> Intermediary 30 June 2011<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
26 November 2008 New Ireland Assurance Company plc<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 30 April 2008 James J Bartley<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 July 2007<br />
03 March 2008 New Ireland Assurance Company plc<br />
Run Date: 08 September 2011 Page 339 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C70253 James Brett<br />
t/a Dorrin Financial Services<br />
13 Sandycove<br />
Strandhill<br />
Co. Sligo<br />
C48395 James Butler<br />
Acorn Life<br />
Unit 12<br />
Danville Business Park<br />
Kilkenny<br />
C85790 James Carlin<br />
Acorn Life<br />
1st Floor Anderson Centre<br />
Fermoy<br />
Co Cork<br />
C304 James Clarke<br />
Main Street<br />
Bailieborough<br />
Co Cavan<br />
C64465 James Connolly<br />
t/a James A Connolly Financial<br />
Services<br />
10 Chapel Court<br />
Balbriggan<br />
Co Dublin<br />
C10153 James D Whelan <strong>Insurance</strong>s Ltd<br />
t/a JD Whelan Financial Services<br />
5 Kerdiff Avenue<br />
Naas<br />
Co. Kildare<br />
C41315 James Donal Coughlan<br />
t/a <strong>Insurance</strong> Claims Management<br />
9 Wellington Square<br />
Magazine Road<br />
Cork<br />
C46667 James Donnelly<br />
Acorn Life<br />
SIAC House<br />
Ballycurren Cross<br />
Airport Road<br />
Cork<br />
<strong>Insurance</strong> Intermediary 26 January 2011<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 03 August 2010<br />
01 February 2008 Acorn Life Limited<br />
20 June 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 28 September 2007 James D. Whelan<br />
<strong>Insurance</strong> Intermediary 30 August 2005<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 340 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C32098 James Doran<br />
Castlewhite<br />
Gorey<br />
Co Wexford<br />
C32099 James Doran & Daughters Limited<br />
21 Main Street<br />
Carnew<br />
Co. Wicklow<br />
C56216 James Durkan<br />
13 The Tannery<br />
50 Cork Street<br />
Dublin 8<br />
C12070 James Gannon<br />
Old Town<br />
Ballyragget<br />
Co Kilkenny<br />
C46917 James Grainger & Olive Buckley<br />
t/a The Mortgage Shop<br />
Kilteel Castle<br />
Kilteel<br />
Naas<br />
Co. Kildare<br />
C57673 James Hegarty<br />
Acorn Life<br />
1st Floor Anderson Centre<br />
Fermoy<br />
Co Cork<br />
C8352 James Hegarty<br />
Sea Road<br />
Killeshin<br />
Sligo<br />
C8337 James Hennebry<br />
Amalfie<br />
Ashleigh Drive<br />
Blackrock<br />
Cork<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 06 October 2008 Philippa Doran<br />
<strong>Insurance</strong> Intermediary 20 May 2010<br />
<strong>Insurance</strong> Intermediary 28 September 2007<br />
<strong>Insurance</strong> Intermediary 30 December 2007 Olive Buckley<br />
James Grainger<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
20 April 2010 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 31 July 2008 James Hegarty<br />
<strong>Insurance</strong> Intermediary 31 July 2007<br />
Run Date: 08 September 2011 Page 341 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C39316 James Hickey<br />
O'Carroll House<br />
Ladyswell<br />
Cashel<br />
Co. Tipperary<br />
C32108 James J Tighe<br />
t/a James J Tighe<br />
Canada Life<br />
Unit 4, St John's Court<br />
Santry<br />
Dublin 9<br />
C10015 James Keappock<br />
t/a Claremount Financial Services<br />
5 Ormond Road<br />
Rathmines<br />
Dublin 6<br />
C12595 James Kennedy<br />
t/a Kennedy Motorcycles<br />
6 Dyer Street,<br />
Drogheda<br />
Co. Louth<br />
C30134 James Lalor<br />
t/a Lalor Financial Services<br />
Athbara House<br />
Cootehill Road<br />
Cavan<br />
Co. Cavan<br />
C29789 James Murphy<br />
t/a J.P. Murphy Financial Services<br />
Neidin<br />
Fernhill Road<br />
Clonakilty<br />
Co. Cork<br />
C49126 James O'Connell<br />
Kilphilibeen<br />
Ballynoe<br />
Mallow<br />
Co Cork<br />
C4322 James O'Donovan, Sheamus<br />
O'Donovan & Sharon O'Donovan<br />
t/a O'Donovan <strong>Insurance</strong>s<br />
Chapel Row<br />
Killaloe<br />
Co. Clare<br />
<strong>Insurance</strong> Intermediary 04 December 2006<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 20 March 2009<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
01 April 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 31 May 2007 James G O'Donovan<br />
Sharon O'Donovan<br />
Sheamus O'Donovan<br />
Run Date: 08 September 2011 Page 342 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C6329 James O'Friel<br />
t/a Malbay Financial Services<br />
Harmony House<br />
Harmony Row<br />
Ennis<br />
Co Clare<br />
C48453 James O'Sullivan<br />
Acorn Life<br />
33 Ashe Street<br />
Tralee<br />
Co Kerry<br />
C1772 James P Healy & Co <strong>Insurance</strong>s Ltd<br />
11 New Street<br />
Killarney<br />
Co Kerry<br />
C55320 James Purcell<br />
t/a Purcell Financial Advice<br />
127 Beatty Park<br />
Celbridge<br />
Co Kildare<br />
C8229 James Scanlan<br />
t/a Quay Road Financial Services<br />
Quay Road<br />
Ballinacurra<br />
Midleton<br />
Co Cork<br />
C51878 James Somers<br />
The Orchard<br />
Thomastown<br />
Arklow<br />
Co Wicklow<br />
C11192 James Stephen Kilcoyne<br />
t/a James Kilcoyne <strong>Insurance</strong>s<br />
Main Street<br />
Ballaghaderren<br />
Co Roscommon<br />
C57063 James Stephens<br />
C/O Paul Cawley<br />
t/a Optimum Pensions Company<br />
Upper Connolly Street<br />
Ballina<br />
Co. Mayo<br />
<strong>Insurance</strong> Intermediary 30 June 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 30 April 2007 James P Healy<br />
John F Healy<br />
<strong>Insurance</strong> Intermediary 11 December 2009<br />
<strong>Insurance</strong> Intermediary 30 November 2007<br />
<strong>Insurance</strong> Intermediary 08 September 2009<br />
<strong>Insurance</strong> Intermediary 31 January 2008<br />
<strong>Insurance</strong> Intermediary 05 July 2011<br />
Run Date: 08 September 2011 Page 343 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C54960 James Walsh<br />
98 Henry Street<br />
Limerick<br />
C4913 James Wyse<br />
153 Balally Drive<br />
Sandyford<br />
Dublin 16<br />
C36332 Jamesmont Limited<br />
t/a Corporate Life<br />
81 South Mall<br />
Cork<br />
C13887 James's St. Credit Union Limited<br />
104-107 Phoenix View<br />
144-150 James Street<br />
Dublin 8<br />
C8141 Jane Myles<br />
t/a Metropolitan Finance<br />
3 Canal Street<br />
Monaghan<br />
Co. Monaghan<br />
C54357 Jarlath Heneghan Accounting<br />
Services Limited<br />
Gortgarbh<br />
Kiltimagh<br />
Co Mayo<br />
C86513 Jason McCarthy<br />
Carbery House<br />
67-69 South Mall<br />
Cork<br />
C40132 Jason O'Toole<br />
t/a Jason O'Toole<br />
Unit 4<br />
St. Johns Court<br />
Santry<br />
Dublin 9<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
20 October 2009 Canada Life Assurance (Ireland)<br />
Limited<br />
31 May 2007 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 30 April 2008 David John Clehane<br />
<strong>Insurance</strong> Intermediary 31 May 2007 William Ardiff<br />
Esther O Brien<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 18 August 2009 Jarlath Heneghan<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
14 July 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 344 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C53458 Jason Stynes<br />
29 The Crescent<br />
Boden Park<br />
Rathfarnham<br />
Dublin 16<br />
C70354 Jason Whitty<br />
12A Brookhurst<br />
Castleoaks<br />
Dublin Road<br />
Carlow<br />
C41608 JD Brian Motors Limited<br />
t/a Belgard Motors<br />
Unit GB 3<br />
Greenhills Road Industrial Estate<br />
Tallaght<br />
Dublin 24<br />
C64072 JDM Financial Services Limited<br />
t/a JDM Financial Services / JDM<br />
Life & Pensions / JDM Wealth<br />
Management<br />
Melrose House<br />
Dundrum Road<br />
Dundrum<br />
Dublin 14<br />
C64071 JDM <strong>Insurance</strong> Services Limited<br />
Melrose House<br />
Dundrum Road<br />
Dundrum<br />
Dublin 14<br />
C58378 JDW <strong>Insurance</strong> Agency Limited<br />
t/a JDW <strong>Insurance</strong> Agency<br />
12 Denny Street<br />
Tralee<br />
Co Kerry<br />
C49733 Jefferson Miller<br />
t/a Irish Mortgage Brokers<br />
51 Mount Anville Park<br />
Mount Anville Road<br />
Dublin 14<br />
C87397 Jeremiah Molloy<br />
Castlegorey<br />
Co Kerry<br />
<strong>Insurance</strong> Intermediary 21 May 2009<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
26 January 2011 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 23 June 2005 Eric Byrne<br />
Sean McBrien<br />
Brian Murphy<br />
J.D. Murphy<br />
Jeff Murphy<br />
<strong>Insurance</strong> Intermediary 23 June 2010 Paul Merriman Spain<br />
Helen Murphy United Kingdom<br />
John D Murphy<br />
Christine Mary<br />
O'Shaughnessy<br />
<strong>Insurance</strong> Intermediary 23 June 2010 Helen Murphy Spain<br />
John D Murphy United Kingdom<br />
Christine Mary<br />
O'Shaughnessy<br />
<strong>Insurance</strong> Intermediary 15 June 2010 James D. Wynne<br />
<strong>Insurance</strong> Intermediary 09 June 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
04 August 2011 New Ireland Assurance Company plc<br />
Run Date: 08 September 2011 Page 345 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C71505 Jeremy Childs<br />
35 Rockfield<br />
Glenconor<br />
Clonmel<br />
Co. Tipperary<br />
C29879 Jerome Bernard Molloy<br />
t/a Bernard Molloy Financial<br />
Services, Niche Mortgage Services<br />
Melco House<br />
1 Goatstown Cross<br />
Goatstown<br />
Dublin 14<br />
C55321 Jerry Curtis<br />
5(A), Second Floor<br />
Dublin Exchange Facility<br />
I.F.S.C.<br />
Dublin 1<br />
C7566 Jerry Flynn<br />
t/a IFG Financial Abbeyfeale, Jerry<br />
Flynn & Co<br />
Church Street<br />
Abbeyfeale<br />
Co Limerick<br />
C5546 Jerry McSweeney & Associates<br />
Limited<br />
7 Cupertino<br />
Ballinclea Road<br />
Killiney<br />
Co. Dublin<br />
C4438 JF Dunne <strong>Insurance</strong>s Ltd<br />
t/a J F D <strong>Insurance</strong>s<br />
Embassy <strong>Of</strong>fice Park<br />
Kill<br />
Co. Kildare<br />
C13708 JFD Financial Services Limited<br />
t/a First Active Mortgage and<br />
Investment Store<br />
48 Baggot Street Upper<br />
Dublin 4<br />
C6470 Jim Burns & Co Limited<br />
t/a IFG Financial Killorglin<br />
Lower Bridge Street<br />
Killorglin<br />
Co Kerry<br />
<strong>Insurance</strong> Intermediary 23 February 2011<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 04 December 2009<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Jerry Flynn<br />
<strong>Insurance</strong> Intermediary 29 February 2008 Jerry Mc Sweeney<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Carlos Dunne<br />
John F Dunne<br />
<strong>Insurance</strong> Intermediary 30 April 2007 John Downes<br />
<strong>Insurance</strong> Intermediary 29 February 2008 Jim Burns<br />
Run Date: 08 September 2011 Page 346 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C49105 Jim Chawke<br />
Granagh<br />
Ballingarry<br />
Co Limerick<br />
C32101 Jim Ferris<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C49345 Jim Healy<br />
Canada Life<br />
Unit 25, Laois Shopping Centre<br />
Portlaoise<br />
Co Laois<br />
C7267 Jim Hickey<br />
t/a Hickey <strong>Insurance</strong>s<br />
Lackendarra<br />
Ballinamult<br />
Waterford<br />
C51813 Jim Irwin<br />
7 Wilton Gardens<br />
Wilton Road<br />
Cork<br />
C48347 Jim Landy<br />
Acorn Life<br />
SIAC Building<br />
Ballycurren Cross<br />
Airport Road<br />
Cork<br />
C7568 Jim Mannion & Co ( <strong>Insurance</strong>s ) Ltd<br />
Bawn Street<br />
Strokestown<br />
Co Roscommon<br />
C49338 Jim McGinn<br />
Canada Life<br />
Unit 4, St John's Court<br />
Santry<br />
Dublin 9<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
02 January 2009 Zurich Life Assurance plc<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Dorothy Flynn<br />
Denise Mannion<br />
Jim Mannion<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 347 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C44381 Jim Molloy & Associates<br />
42 The Maples<br />
Salthill<br />
Galway<br />
C49334 Jim Morey<br />
Canada Life<br />
Carbery House<br />
67-69 South Mall<br />
Cork<br />
C1363 Jim O'Neill<br />
t/a Waterford Mortgage Centre,<br />
O'Neill <strong>Insurance</strong>s<br />
33/34 Patrick Street<br />
Waterford<br />
Co. Waterford<br />
C43506 Jim Owen Car Sales Limited<br />
Derry Road<br />
Donegal Town<br />
Co Donegal<br />
C30192 Jim Ryan Property & Financial<br />
Limited<br />
1 Mitchel Street<br />
Thurles<br />
Co Tipperary<br />
C49333 Jim Sheridan<br />
Canada Life<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C58262 Jimmy Culloty<br />
Barnfield<br />
Currow<br />
Killarney<br />
Co.Kerry<br />
C49331 Jimmy Hughes<br />
Canada Life<br />
1st Floor<br />
Drogheda Town Centre<br />
Drogheda<br />
Co Louth<br />
<strong>Insurance</strong> Intermediary 19 February 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Jim O' Neill<br />
<strong>Insurance</strong> Intermediary 04 December 2006 Michael Cleary<br />
James McNulty<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Jim Ryan<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
02 June 2010 Acorn Life Limited<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 348 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C295 JJ O'Sullivan<br />
Irish Nationwide<br />
The Square<br />
Castletownbere<br />
Co Cork<br />
C1237 JLT <strong>Insurance</strong> Brokers Ireland<br />
Limited<br />
t/a Equote, G.I.S. Ireland, JLT<br />
Financial Services, JLT Ireland,<br />
School <strong>Insurance</strong>, Charity <strong>Insurance</strong>,<br />
Warrington House<br />
Mount Street Crescent<br />
Dublin 2<br />
C53796 JM Eithne O'Meara and Patrick<br />
Kennedy<br />
t/a Patrick J O'Meara & Co<br />
Liberty Square<br />
Thurles<br />
Co Tipperary<br />
C49945 JND Building Contractors Ltd<br />
t/a <strong>Insurance</strong>works<br />
13 Shancastle Avenue<br />
Clondalkin<br />
Dublin 22<br />
C49154 Joan Fuller<br />
13 Mount Saint St Joseph's<br />
Magazine Road<br />
Cork<br />
C12738 Joan Reynolds<br />
t/a Joan Reynolds Investments &<br />
Mortgage Services<br />
Kiltannon House<br />
Tulla<br />
Co Clare<br />
C55270 Joanne Enright<br />
t/a Walbrook Consulting<br />
Milltown<br />
Newmills<br />
Letterkenny<br />
Co. Donegal<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Belgium<br />
France<br />
Germany<br />
Greece<br />
Italy<br />
Portugal<br />
Spain<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 18 June 2009 Patrick John Kennedy<br />
Josephine Mary Eithne<br />
O'Meara<br />
<strong>Insurance</strong> Intermediary 13 June 2008 Joe Doyle<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 April 2008<br />
<strong>Insurance</strong> Intermediary 25 November 2009<br />
01 April 2008 New Ireland Assurance Company plc<br />
Run Date: 08 September 2011 Page 349 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C53961 Joanne McAteer<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C598 Joe Bishop Financial Services<br />
Limited<br />
3 Main Street<br />
Clondalkin<br />
Dublin 22<br />
C32134 Joe Brohoon<br />
t/a Brohoon & Associates<br />
10 Anglesea Street<br />
Temple Bar<br />
Dublin 2<br />
C3971 Joe Butler<br />
13 Rockfield Drive<br />
Castleknock<br />
Dublin 15<br />
C5331 Joe Carroll Ltd<br />
Coolruss<br />
Bruree<br />
Co Limerick<br />
C39198 Joe Connors<br />
Acorn Life<br />
St Augustine Street<br />
Galway<br />
C54725 Joe Coyle Financial Consultants<br />
Limited<br />
Rosguill<br />
Hall Demesne<br />
Mountcharles<br />
Co Donegal<br />
C64158 Joe Delaney<br />
t/a Joe Delaney & Associates<br />
Esker House<br />
Patrick Street<br />
Tullamore<br />
Co <strong>Of</strong>faly<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
15 July 2009 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 29 June 2007 Joe Bishop<br />
<strong>Insurance</strong> Intermediary 29 February 2008<br />
<strong>Insurance</strong> Intermediary 29 February 2008<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Joe Carroll<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 17 September 2009 Joe Coyle United Kingdom<br />
<strong>Insurance</strong> Intermediary 08 July 2010<br />
Run Date: 08 September 2011 Page 350 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C56073 Joe Dolan<br />
t/a Joe Dolan & Associates<br />
Congress House<br />
Shop Street<br />
Tuam<br />
Co. Galway<br />
C49968 Joe Donnelly Financial Solutions<br />
Limited<br />
t/a P & C Financial Services<br />
Inniscarra<br />
Main Street<br />
Rathcoole<br />
Co. Dublin<br />
C41332 Joe Duffy (Motors) Limited<br />
Molyneaux House<br />
Bride Street<br />
Dublin 8<br />
C48434 Joe Dunne<br />
Acorn Life<br />
Barrack Street<br />
Athlone<br />
Co Westmeath<br />
C4451 Joe Dunne <strong>Insurance</strong>s Ltd<br />
6 Main Street<br />
Cavan<br />
C11193 Joe Gavigan<br />
t/a Joe Gavigan Financial Services<br />
Unit 1<br />
No. 11 Main Street<br />
Donegal Town<br />
Co. Donegal<br />
C7415 Joe Glenfield Financial Services Ltd<br />
Loughnagin<br />
Letterkenny<br />
Co. Donegal<br />
C47317 Joe Hanrahan<br />
t/a Joe Hanrahan Financial Services<br />
Shanboe<br />
Borris-in-Ossory<br />
Co Laois<br />
<strong>Insurance</strong> Intermediary 24 February 2010<br />
<strong>Insurance</strong> Intermediary 18 June 2008 Joseph Noel Donnelly<br />
<strong>Insurance</strong> Intermediary 17 August 2005 Pearse Farrell<br />
Gavin Hydes<br />
Roger McGreal<br />
Eamonn O'Brien<br />
Jim O'Neill<br />
Greg Sparks<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 30 May 2007 P J Dunne<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Joe Glenfield<br />
<strong>Insurance</strong> Intermediary 05 November 2007<br />
Run Date: 08 September 2011 Page 351 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C57738 Joe Harte Property & Finance<br />
Limited<br />
Dunmahon<br />
Main Street<br />
Carrigaline<br />
Co Cork<br />
C41825 Joe Lynch & Sons Limited<br />
Lakeview<br />
Athlone<br />
Co Westmeath<br />
C32139 Joe Maher<br />
t/a Joe Maher Mortgage Broker<br />
Balrath<br />
Kilbeggan<br />
Co. Westmeath<br />
C41746 Joe Mallon Motors Limited<br />
Monread South<br />
Sallins Road<br />
Naas<br />
Kildare<br />
C5324 Joe McGuinness & Co Ltd<br />
t/a Framework Financial<br />
Unit A1b<br />
Centrepoint House<br />
Rosemount Business Park<br />
Blanchardstown<br />
Dublin 15<br />
C8351 Joe Mulligan<br />
t/a Atlantic Life & Finance<br />
Pollagh<br />
Keel<br />
Achill<br />
Co. Mayo<br />
C41679 Joe Norris Motors Limited<br />
Kentstown Road<br />
Navan<br />
Co. Meath<br />
C12736 Joe Pitcher Financial Services<br />
Limited<br />
4 The Rise<br />
Main Street<br />
Blanchardstown<br />
Dublin 15<br />
<strong>Insurance</strong> Intermediary 21 May 2010 Joseph Harte<br />
<strong>Insurance</strong> Intermediary 03 June 2005 Frank Daly<br />
Gerry Kelly<br />
Marie Lynch<br />
Patrick Lynch<br />
<strong>Insurance</strong> Intermediary 08 November 2007<br />
<strong>Insurance</strong> Intermediary 08 June 2005 Geraldine Heavey<br />
John Mulligan<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Joseph McGuinness<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 15 June 2005 Kathleen Norris<br />
Paul Norris<br />
Philip Reilly<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Joe Pitcher<br />
Run Date: 08 September 2011 Page 352 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C8806 Joesph Bennett<br />
t/a Joe Bennett<br />
Coolnamona<br />
Portlaoise<br />
Co. Laois<br />
C46131 Joey Browne Money Options<br />
Limited<br />
Avaltygort<br />
Killygordon<br />
Co. Donegal<br />
C66174 Joey O'Leary Financial Services<br />
Limited<br />
2 Dunfril House<br />
Ballybofey<br />
Co Donegal<br />
C5332 John & Billy Whelan<br />
t/a Whelan Life & Pensions<br />
Unit 9<br />
Landys Industrial Estate<br />
Knocklyon Road<br />
Templeogue<br />
Dublin 16<br />
C8807 John A. O'Sullivan <strong>Insurance</strong>s Ltd<br />
t/a O'Sullivan <strong>Insurance</strong>s<br />
39 Mitchel Street<br />
Clonmel<br />
Co. Tipperary.<br />
C41420 John Adams Car Sales Limited<br />
Ballymacken<br />
Portlaoise<br />
Co Laois<br />
C7688 John Alan Buckeridge<br />
t/a Buckeridge <strong>Insurance</strong>s<br />
Aisling<br />
Clongour<br />
Thurles<br />
Co Tipperary<br />
C32172 John Anthony Fitzsimons<br />
11 William Street<br />
Bailieborough<br />
Co. Cavan<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 13 July 2007 Joey Browne<br />
<strong>Insurance</strong> Intermediary 15 October 2010 Claire O'Leary<br />
Patrick Joseph O'Leary<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Billy Whelan<br />
John Whelan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 John O'Sullivan<br />
<strong>Insurance</strong> Intermediary 08 July 2005 Clive Adams<br />
Glenn Adams<br />
Harriet Adams<br />
John Adams<br />
<strong>Insurance</strong> Intermediary 29 June 2007<br />
<strong>Insurance</strong> Intermediary 22 December 2009 John Anthony Fitzsimons<br />
Run Date: 08 September 2011 Page 353 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C51155 John Bohan<br />
2 Peter Street<br />
Tramore<br />
Co Waterford<br />
C4452 John Brady <strong>Insurance</strong>s Limited<br />
Drumcorr<br />
Loughduff<br />
Co. Cavan<br />
C49326 John Brandon<br />
Canada Life<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C41128 John Brendan Motors Limited<br />
Rochestown Avenue<br />
Dun Laoghaire<br />
Co Dublin<br />
C8333 John Brennan<br />
134 Beech Park<br />
Lucan<br />
Co Dublin<br />
C64817 John Byrne<br />
Acorn Life<br />
Unit 12<br />
Danville Business Park<br />
Kilkenny<br />
C7226 John Callaghan<br />
t/a Callaghan Auctioneering<br />
The Square<br />
Castlerea<br />
Co Roscommon<br />
C7293 John Campbell<br />
t/a Campbell Financial Services<br />
Tenure Cross<br />
Dunleer<br />
Co. Louth<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
30 November 2010 Irish Life Assurance Plc<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Ciaran Brady<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 13 February 2006 Brendan Kelly<br />
John Kelly<br />
<strong>Insurance</strong> Intermediary 31 January 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 29 February 2008<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
10 August 2010 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 354 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C6048 John Carew Investments Ltd<br />
St Annes<br />
The Quay<br />
Clonmel<br />
Co. Tipperary<br />
C71902 John Casey, Niall Healy, Edward<br />
Power and David Ryan<br />
t/a CHPR Partnership, John J Casey<br />
& Co<br />
Carrig House<br />
West End<br />
Ballincollig<br />
Co Cork<br />
C2474 John Clare & Associates Ltd<br />
t/a Mortgage Minders<br />
89 Eagle Valley<br />
Enniskerry<br />
Co Wicklow<br />
C32154 John Cleary<br />
42 Fernwalk<br />
Greenfields<br />
Kilumney<br />
Co. Cork<br />
C47572 John Cleary<br />
4 O'Moore Road<br />
Ballyfermot<br />
Dublin 10<br />
C46639 John Coleman<br />
t/a John Coleman Irish Mortgage<br />
Brokers<br />
24 Millrace Apartments<br />
Phoenix Park Racecourse<br />
Dublin 15<br />
C54781 John Collier<br />
t/a A1 Claims Assessors<br />
Narroways Road<br />
Bettystown<br />
Co. Meath<br />
C72259 John Considine<br />
Ennis Road<br />
Miltown Malbay<br />
Co Clare<br />
<strong>Insurance</strong> Intermediary 28 November 2006 Ella Carew<br />
John Carew<br />
<strong>Insurance</strong> Intermediary 09 May 2011 John Casey<br />
Niall Healy<br />
Edward Power<br />
David Ryan<br />
<strong>Insurance</strong> Intermediary 30 April 2007 John Clare<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 18 June 2009<br />
<strong>Insurance</strong> Intermediary 27 June 2008<br />
<strong>Insurance</strong> Intermediary 29 September 2009<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
06 April 2011 Irish Life Assurance Plc<br />
Run Date: 08 September 2011 Page 355 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C43455 John Coonan<br />
Dromagh<br />
Crettyard<br />
Co. Laois<br />
C48293 John Counihan<br />
Acorn Life<br />
St Augustine Street<br />
Galway<br />
C1460 John D Murphy<br />
t/a J.D.M. <strong>Insurance</strong> Services<br />
Melrose House<br />
Dundrum Road<br />
Dundrum<br />
Dublin 14<br />
C52061 John D O'Connor<br />
t/a John D O'Connor Financial<br />
Services<br />
Ballymaquirke<br />
Kanturk<br />
Co. Cork<br />
C8989 John 'Diony' O'Connor<br />
t/a John 'Diony' O'Connor, <strong>Insurance</strong><br />
& Investments<br />
Upper Green Street<br />
Dingle<br />
Co Kerry<br />
C67300 John Donnery<br />
Acorn Life<br />
St Augustine Street<br />
Galway<br />
C35418 John Douglas & Kim Lee<br />
t/a North County Estates<br />
Bramble Lodge<br />
Tyrellstown<br />
Lusk<br />
Co. Dublin<br />
C2035 John Drumgoole<br />
t/a John Drumgoole Life & Pensions<br />
88 Northlands<br />
Bettystown<br />
Co. Meath<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 November 2007<br />
<strong>Insurance</strong> Intermediary 26 March 2009<br />
<strong>Insurance</strong> Intermediary 31 July 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
01 February 2008 Acorn Life Limited<br />
11 November 2010 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 06 October 2008 John Douglas<br />
Kim Tracey Lee<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Run Date: 08 September 2011 Page 356 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C8070 John Ellis<br />
t/a John Ellis <strong>Insurance</strong><br />
Lower Walkin Street<br />
Kilkenny<br />
C72116 John English<br />
Moher East<br />
Cappawhite<br />
Co Tipperary<br />
C12035 John F Harte<br />
t/a Independent Financial Services<br />
Russell Hill<br />
Innishannon<br />
Co Cork<br />
C5233 John F. Loughrey & Associates Ltd<br />
t/a The Mortgage Centre<br />
Crossview House<br />
Letterkenny<br />
Co. Donegal<br />
C9839 John F. Randles<br />
t/a Brittany <strong>Insurance</strong>s & Financial<br />
Services<br />
The Square<br />
Millstreet Town<br />
Co. Cork<br />
C12726 John Fagan<br />
t/a Fagan & Associates<br />
1 Galloping Green Lower<br />
Stillorgan Road<br />
Blackrock<br />
Co. Dublin<br />
C32167 John Feeney<br />
Portnason<br />
Ballyshannon<br />
Co. Donegal<br />
C49387 John Ferguson<br />
Canada Life<br />
Unit 4, St John's Court<br />
Santry<br />
Dublin 9<br />
<strong>Insurance</strong> Intermediary 01 April 2011<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 October 2007<br />
25 March 2011 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Arthur Connor<br />
John Loughrey<br />
Lisa Loughrey<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 357 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C7761 John Fitzgerald<br />
t/a Fitzgerald & Associates<br />
6 Sullivans Quay<br />
Cork<br />
C32173 John Flynn<br />
t/a John Flynn<br />
26 Hillcrest Park<br />
Ballinasloe<br />
Co. Galway<br />
C7490 John Fogarty<br />
t/a Fogarty Financial, The Mortgage<br />
Team<br />
2 Parnell Street<br />
Waterford<br />
C32175 John Forsythe<br />
t/a Forsythe Financial Planning<br />
3 Laurel Mount Close<br />
The Rock<br />
Carrigaline<br />
Co. Cork<br />
C50363 John Francis Kerr<br />
t/a <strong>Insurance</strong> Assessment Services<br />
Unit 9 Fiontarlann<br />
Westside Enterprise Park<br />
Galway<br />
C7578 John G McAuliffe<br />
t/a John G McAuliffe Associates<br />
Drumlargan<br />
Kilcock<br />
Co. Meath<br />
C5785 John G O'Connell<br />
t/a IFG Financial, Mallow<br />
38 Bank Place<br />
Mallow<br />
Co. Cork<br />
C41305 John Gallagher<br />
t/a Gallagher Financial Solutions<br />
38 Parkwood<br />
Grangerath<br />
Drogheda<br />
Co. Meath<br />
<strong>Insurance</strong> Intermediary 31 January 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 27 January 2009<br />
<strong>Insurance</strong> Intermediary 28 July 2008<br />
<strong>Insurance</strong> Intermediary 31 December 2008<br />
<strong>Insurance</strong> Intermediary 14 December 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 July 2008 New Ireland Assurance Company plc<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 358 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C65213 John Galvin<br />
Neiland Financial Services Limited<br />
Roches Road<br />
St Peters Square<br />
Wexford<br />
C46646 John Gannon<br />
Baltray House<br />
Drogheda<br />
Co Louth<br />
<strong>Insurance</strong> Intermediary 03 November 2010<br />
<strong>Insurance</strong> Intermediary 21 August 2007<br />
C67788 John Gerard Burke<br />
t/a Sound Advice Financial Solutions<br />
Annaghmartin<br />
Smithborough<br />
Co. Monaghan<br />
<strong>Insurance</strong> Intermediary 25 November 2010<br />
C4228 John Gilmartin<br />
t/a Gilmartin <strong>Insurance</strong>s<br />
Main Street<br />
Manorhamilton<br />
Co Leitrim<br />
C49325 John Godfrey<br />
Canada Life<br />
Unit 4, St John's Court<br />
Santry<br />
Dublin 9<br />
C7027 John Greene<br />
t/a Leinster Financial Services<br />
131 Elton Court<br />
Leixlip<br />
Co. Kildare<br />
C46846 John Grier<br />
37 Knockaire<br />
Knocklyon<br />
Dublin 16<br />
C7604 John Hardiman<br />
t/a Kelly Hardiman & Co<br />
The Manse<br />
Northgate Street<br />
Athlone<br />
Co Westmeath<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 29 February 2008<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
01 April 2008 New Ireland Assurance Company plc<br />
Run Date: 08 September 2011 Page 359 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C8648 John Harrington & William Smith<br />
t/a Smith Harrington Auctioneers<br />
Valuers<br />
8-9 Bridge Street<br />
Navan<br />
Co. Meath<br />
C8296 John Hartley<br />
6 Priory Quay<br />
New Ross<br />
Wexford<br />
C71281 John Heggtveit<br />
Carbery House<br />
67-69 South Mall<br />
Cork<br />
C58380 John Henderson<br />
16 Earlscroft<br />
Greystones Road<br />
Bray<br />
Co Wicklow<br />
C8317 John Heys<br />
1 The Courtyard<br />
Cavan Road<br />
Virginia<br />
C32188 John Hoey<br />
t/a Hoey Financial Services<br />
Suite 6, Information Age Park<br />
Gort Road<br />
Ennis<br />
Co. Clare<br />
C7579 John Hogan<br />
t/a John M. Hogan & Associates<br />
18 Clare Street<br />
Dublin 2<br />
C54363 John Hunt<br />
"Fairhazel"<br />
Maryborough Hill<br />
Douglas<br />
Cork<br />
<strong>Insurance</strong> Intermediary 30 April 2007 John Harrington<br />
William Smith<br />
<strong>Insurance</strong> Intermediary 28 September 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 29 June 2007<br />
16 February 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
15 June 2010 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 30 November 2006 United Kingdom<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 06 August 2009<br />
Run Date: 08 September 2011 Page 360 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C11402 John Hutchinson<br />
19 Ennafort Road<br />
Raheny<br />
Dublin 5<br />
C5266 John J. Quinlan<br />
t/a Quinlan Financial Services<br />
14 Summerhill<br />
Nenagh<br />
Co. Tipperary<br />
C4248 John J. Tobin<br />
t/a J J Tobin & Co<br />
Cumberland House<br />
Emmet Square<br />
Birr<br />
Co <strong>Of</strong>faly<br />
<strong>Insurance</strong> Intermediary 28 April 2009<br />
<strong>Insurance</strong> Intermediary 30 April 2008<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
C5292 John Joseph Hennessy<br />
t/a John J Hennessy <strong>Insurance</strong> Broker<br />
67 College Green<br />
Ennis<br />
Co Clare<br />
<strong>Insurance</strong> Intermediary 31 July 2007<br />
C87829 John Kearney<br />
Canada Life<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C10186 John Kelly<br />
t/a John Kelly Financial Services<br />
58 Thomas Davis Street<br />
Blackpool<br />
Co Cork<br />
C42451 John Kelly<br />
t/a John Kelly Sales & Services<br />
Fairwinds<br />
Rathmooney Road<br />
Lusk<br />
Co Dublin<br />
C34883 John Kelly (Waterford) Ltd<br />
Waterford Business Park<br />
Cork Road<br />
Waterford<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 28 September 2007<br />
<strong>Insurance</strong> Intermediary 24 May 2006<br />
24 August 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 06 July 2005 Jim Boland<br />
Mary Boland<br />
Martin Doyle<br />
Run Date: 08 September 2011 Page 361 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C51976 John Kennedy<br />
Chambers House<br />
3rd Floor<br />
Ellison Street<br />
Castlebar<br />
Co Mayo<br />
C32197 John Keppel<br />
The Swallows<br />
Ballanagh<br />
Avoca<br />
Co. Wicklow<br />
C54507 John Keyes & Associates <strong>Insurance</strong><br />
Assessors Limited<br />
t/a Keyes Lenahan & Associates<br />
13 The Maples<br />
Dr. Mannix Road<br />
Salthill<br />
Co. Galway<br />
C32198 John Kiely<br />
t/a JK Life & Mortgage Consultants<br />
222-224 Harolds Cross Road<br />
Harolds Cross<br />
Dublin 6W<br />
C7584 John Kilroy & Associates Ltd<br />
29 Cypress Ave.<br />
Brookwood<br />
Rathfarnham<br />
Dublin 16<br />
C36204 John Lambe<br />
Friar Street<br />
Thurles<br />
Co. Tipperary<br />
C68196 John Lenahan & Associates Limited<br />
t/a Lenahan Keyes & Associates<br />
21 Newtown Mews<br />
Annacotty<br />
Limerick<br />
C27474 John Lidierth<br />
t/a Lidierth Mortgages<br />
Castlehill Centre<br />
Castle Hill<br />
Carlow<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 11 March 2010<br />
12 March 2009 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 31 August 2009 John Keyes<br />
John Lenahan<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007 John Kilroy<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 05 April 2011 John Keyes<br />
John Lenahan<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Run Date: 08 September 2011 Page 362 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41824 John Linnane Motors Limited<br />
Silverwell<br />
Rocky Valley<br />
Kilmacanogue<br />
Co Wicklow<br />
C37136 John Lombard<br />
Acorn Life<br />
SIAC Building<br />
Ballycurren Cross<br />
Airport Road<br />
Cork<br />
C44827 John M Walsh<br />
t/a JM Walsh Financial Advice<br />
97 Lower Main Street<br />
Rush<br />
Co. Dublin<br />
C48543 John Madigan<br />
Acorn Life<br />
SIAC Building<br />
Ballycurren Cross<br />
Airport Road<br />
Cork<br />
C54123 John Mannion<br />
t/a Claims Assist<br />
Lisclare House<br />
Kilcreevanty<br />
Tuam<br />
Co Galway<br />
C49603 John Mansworth<br />
t/a Morrison Mansworth Financial<br />
Services Cobh<br />
50 Harbour Row<br />
Cobh<br />
Co Cork<br />
C49165 John McAssey<br />
6 Sandfield<br />
Oak Park Road<br />
Carlow<br />
Co Carlow<br />
C10193 John McCarrick & Associates<br />
11 Dunville Avenue<br />
Rathmines<br />
Dublin 6<br />
<strong>Insurance</strong> Intermediary 03 June 2005 Paddy Farrell<br />
Aedeen Linnane<br />
John Linnane<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 27 February 2009<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 24 July 2009<br />
<strong>Insurance</strong> Intermediary 23 April 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
10 August 2010 Acorn Life Limited<br />
01 April 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 30 May 2008 John McCarrick<br />
Clare Smith<br />
Run Date: 08 September 2011 Page 363 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C55782 John McCarthy<br />
Breahig<br />
Cordall<br />
Castleisland<br />
Co Kerry<br />
C41261 John McCarthy Motors Limited<br />
t/a John McCarthy Motors and John<br />
McCarthy Motorpoint<br />
Cork Road<br />
Fermoy<br />
Co. Cork<br />
C29686 John McColgan Financial Services<br />
Limited<br />
t/a John McColgan Financial<br />
Services Limited<br />
57 Port Road<br />
Letterkenny<br />
Co. Donegal<br />
C27952 John McGarry<br />
145 Coolamber Park<br />
Dublin 16<br />
C49158 John McGrath<br />
The Square<br />
Ballyragget<br />
Co Kilkenny<br />
C67506 John McGuinness<br />
Hardiman House<br />
5 Eyre Square<br />
Galway<br />
C48463 John McHugh<br />
Acorn Life<br />
1st Floor<br />
Anderson Centre<br />
Fermoy<br />
Co Cork<br />
C3030 John McKeigue & John Kelly<br />
t/a Gainsboro Financial Services<br />
Kiltormer<br />
Ballinasloe<br />
Co. Galway<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
19 January 2010 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 12 October 2005 James Hickey<br />
Joan McCarthy<br />
John McCarthy<br />
Noel McCarthy<br />
<strong>Insurance</strong> Intermediary 30 April 2007 John McColgan<br />
<strong>Insurance</strong> Intermediary 30 April 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
23 November 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2007 John Kelly<br />
John McKeigue<br />
Run Date: 08 September 2011 Page 364 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C29422 John McNally<br />
t/a Finance Matters<br />
1 St. Mary's Court<br />
St. Mary's Avenue<br />
Thurles<br />
Co. Tipperary<br />
C51977 John Miller<br />
Canada Life<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C48430 John Millett Independent Financial<br />
Advisors Limited<br />
t/a John Millett Independent<br />
Financial Advisors<br />
No. 8 Adelaide Court<br />
Adelaide Road<br />
Dublin 2<br />
C40739 John Mollin Estate Agents Ltd<br />
t/a Property Team Mollin Estates<br />
Church Street<br />
Tullamore<br />
Co. <strong>Of</strong>faly<br />
C41484 John Moloney<br />
t/a John Moloney Motors<br />
Punchs Cross<br />
Limerick<br />
C11196 John Moloney<br />
t/a John Moloney & Associates<br />
Hilltop House<br />
Seatown Road<br />
Swords<br />
Co. Dublin<br />
C10194 John Mooney<br />
35 Templeroan Avenue<br />
Rathfarnham<br />
Dublin 16<br />
C51931 John Morrin<br />
Canada Life<br />
Hardiman House<br />
5 Eyre Square<br />
Galway<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
12 March 2009 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 05 March 2008 John Millett France<br />
Germany<br />
Italy<br />
Luxembourg<br />
Netherlands<br />
Spain<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 03 November 2006<br />
<strong>Insurance</strong> Intermediary 19 July 2005<br />
<strong>Insurance</strong> Intermediary 31 July 2006<br />
<strong>Insurance</strong> Intermediary 30 November 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
26 February 2009 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 365 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41615 John Morrison Motors Limited<br />
Cork Road<br />
Cahir<br />
Co Tipperary<br />
C46572 John Mullane Mortgage & Financial<br />
Services Limited<br />
t/a GVM Mullane Financial Services<br />
25-26 Glentworth Street<br />
Limerick<br />
C55194 John Murphy<br />
t/a John Murphy Financial Services<br />
5 Edward Street<br />
Tralee<br />
Co Kerry<br />
C32217 John Murphy<br />
t/a John Murphy<br />
'Woodlands'<br />
Glen South<br />
Banteer<br />
Co. Cork<br />
C12681 John Murphy & Corrine<br />
McCormack-Bushell<br />
t/a MBR Longford Mortgage Centre<br />
21 Main Street<br />
Longford<br />
Co. Longford<br />
C47791 John Murray<br />
Location 13 First Floor<br />
Irish Life Assurance<br />
Lower Abbey Street<br />
Dublin 1<br />
C49380 John Murray<br />
Canada Life<br />
Unit 4, St John's Court<br />
Santry<br />
Dublin 9<br />
C7588 John Neville <strong>Insurance</strong>s Ltd<br />
Main Street<br />
Askeaton<br />
Co. Limerick<br />
<strong>Insurance</strong> Intermediary 23 June 2005 David Lawlor<br />
Gary Morrison<br />
John Morrison<br />
Yvonne Morrison<br />
John Murphy<br />
<strong>Insurance</strong> Intermediary 24 October 2007 John Mullane<br />
<strong>Insurance</strong> Intermediary 12 February 2010<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 07 November 2006 Corrinne McCormack<br />
Bushell<br />
John Murphy<br />
<strong>Insurance</strong> Intermediary 10 January 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 30 April 2007 John Neville<br />
Run Date: 08 September 2011 Page 366 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C54381 John Nicholson<br />
t/a Financial Control<br />
Pearse House<br />
Pearse Road<br />
Co. Sligo<br />
C36038 John Noonan<br />
20 Butterfield Grove<br />
Rathfarnham<br />
Dublin 14<br />
C10197 John O Sullivan<br />
t/a Kerry Financial Services<br />
Scart<br />
Farranfore<br />
Killarney<br />
Co. Kerry<br />
C5441 John O'Brien<br />
t/a John O'Brien Financial Services<br />
32 Brickfields<br />
Skehard Road<br />
Blackrock<br />
Co Cork<br />
C54966 John O'Brien<br />
t/a Assured Financial Solutions<br />
Grange Hill<br />
Grange Ovens<br />
Ballincollig<br />
Co Cork<br />
C37137 John O'Callaghan<br />
t/a The Carrigaline Mortgage House<br />
SIAC House<br />
Ballycurreen Cross<br />
Airport Road<br />
Cork<br />
C4319 John O'Connell<br />
t/a O'Connell <strong>Insurance</strong>s<br />
Main Street<br />
Baltinglass<br />
Co. Wicklow<br />
C151 John O'Connell<br />
t/a John O'Connell & Co<br />
Independent Financial Centre<br />
33 Bank Place<br />
Mallow<br />
Co. Cork<br />
<strong>Insurance</strong> Intermediary 14 August 2009<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 31 July 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
01 April 2008 New Ireland Assurance Company plc<br />
20 October 2009 Canada Life Assurance (Ireland)<br />
Limited<br />
01 February 2008 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 367 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C32223 John O'Connor<br />
t/a Mortgage Centre Sligo<br />
4 Markievicz Road<br />
Sligo<br />
Co. Sligo<br />
C1674 John O'Donohue <strong>Insurance</strong>s Limited<br />
A2 Santry Business Park<br />
Swords Road<br />
Santry<br />
Dublin 9<br />
C49117 John O'Keeffe<br />
Fernhollow<br />
Killargrohan<br />
Mallow<br />
Co Cork<br />
C633 John O'Mahony<br />
t/a Classic Mortgages, Classic<br />
Mortgage Centre, Classic Life and<br />
Pensions<br />
Atlantic House<br />
8 West Beach<br />
Cobh<br />
Co. Cork<br />
C82 John O'Regan<br />
34 Main Street<br />
Midleton<br />
Co Cork<br />
C32228 John P Lynch<br />
Tornanstown<br />
Gaybrook<br />
Mullingar<br />
Co. Westmeath<br />
C5763 John P Ryan<br />
t/a John Ryan Auctioneers<br />
4 Wine Street<br />
Sligo<br />
C32229 John P Vaughan<br />
t/a John P Vaughan<br />
Stratton House<br />
Bishopstown Road<br />
Cork<br />
<strong>Insurance</strong> Intermediary 18 June 2009<br />
<strong>Insurance</strong> Intermediary 14 January 2005 John O'Donohue United Kingdom<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 28 September 2007<br />
<strong>Insurance</strong> Intermediary 31 July 2007<br />
<strong>Insurance</strong> Intermediary 07 October 2009<br />
<strong>Insurance</strong> Intermediary 28 September 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
01 April 2008 New Ireland Assurance Company plc<br />
Run Date: 08 September 2011 Page 368 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C7022 John Paul O'Donohue<br />
t/a J P O'Donohoe & Co<br />
Waterside House<br />
Waterside<br />
Waterford<br />
C57648 John Paul O'Sullivan<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C4260 John Power <strong>Insurance</strong>s Ltd<br />
t/a Power <strong>Insurance</strong>s<br />
JPI Financial Centre<br />
Ballinacurra Road<br />
Limerick<br />
C55298 John Prendergast<br />
Bohermore<br />
Graignamanagh<br />
Co Kilkenny<br />
C595 John Reynolds Finance Limited<br />
6 Main Street<br />
Blackrock<br />
Co Dublin<br />
C35316 John Richardson<br />
t/a Richardson Financial Services<br />
Main Street<br />
Ennistymon<br />
Co. Clare<br />
C69526 John Robert Quinn<br />
t/a Money Adviser<br />
Suite 10<br />
Osprey Business Campus<br />
Devoy Quarter<br />
Naas<br />
C2684 John Shannon<br />
t/a John Shannon <strong>Insurance</strong> Broker<br />
& Financial Services<br />
Mill Road<br />
Ennis<br />
Co. Clare<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
20 April 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 31 January 2008 James Power<br />
John Michael Power<br />
John P. Power<br />
<strong>Insurance</strong> Intermediary 26 November 2009 John Prendergast<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Noirin Healy<br />
John Reynolds<br />
<strong>Insurance</strong> Intermediary 30 April 2008<br />
<strong>Insurance</strong> Intermediary 21 December 2010<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Run Date: 08 September 2011 Page 369 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C35681 John Small<br />
Location 13 First Floor<br />
Irish Life Assurance<br />
Lower Abbey Street<br />
Dublin 1<br />
C5021 John Smyth<br />
2 Palmyra Park<br />
Galway City<br />
C41233 John Tattan<br />
t/a John Tattan<br />
Acorn Life<br />
SIAC Building<br />
Ballycurren Cross<br />
Airport Road<br />
Cork<br />
C7057 John Tierney<br />
t/a Financial Economics<br />
Clogheen<br />
Cahir<br />
Co. Tipperary<br />
C36917 John Trant<br />
t/a Trant Independent Financial<br />
Consultancy<br />
Bawn<br />
Dunmore<br />
Kilkenny<br />
C32241 John Twomey<br />
t/a Agenda Life<br />
Number 4 Washington Street<br />
Cork<br />
C49081 John Walsh<br />
24 Ardcairn<br />
Sligo<br />
Co Sligo<br />
C71283 John Walshe<br />
98 Henry Street<br />
Limerick<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 28 September 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 05 February 2009 United Kingdom<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
03 March 2008 New Ireland Assurance Company plc<br />
16 February 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 370 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C55025 John Walton<br />
81 Deepdales<br />
Southern Cross Road<br />
Bray<br />
Co Wicklow<br />
C2038 John Weber<br />
2 Shelton Drive<br />
Kimmage<br />
Dublin 12<br />
C5249 John Whelan<br />
t/a John Whelan Financial Services<br />
Anne Street<br />
Wexford<br />
C3222 John Woods<br />
t/a Byron & Woods Financial<br />
Services<br />
Unit 4 Enniscorthy Enterprise &<br />
Technology Centre<br />
Milehouse Road<br />
Enniscorthy<br />
Co Wexford<br />
C41618 Johnson & Perrott Limited<br />
Emmet Place<br />
Cork<br />
C41407 Johnson & Staunton Limited<br />
Bray Road<br />
Greystones<br />
Co. Wicklow<br />
C54083 Johnstown Investment Nominees<br />
Limited<br />
t/a Genesis Financial,<br />
Nilcommission.ie, Findmypension<br />
Abbey Hall<br />
Abbey Street<br />
Naas<br />
Co Kildare<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 29 February 2008<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
23 May 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 22 June 2005 J.F. Murphy<br />
Eric Roe<br />
Jim Thornton<br />
D.J. Whitaker<br />
D.M. Whitaker<br />
J.R. Whitaker<br />
P.J. Whitaker<br />
<strong>Insurance</strong> Intermediary 03 August 2005 David Molloy<br />
Anne Staunton<br />
George Staunton<br />
<strong>Insurance</strong> Intermediary 21 July 2009 Peter Francis O'Reilly<br />
Run Date: 08 September 2011 Page 371 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C48872 Jolanta Iwona Kjellander<br />
Unit 4 St John's Court<br />
Santry<br />
Dublin 4<br />
C41229 Jones Lang LaSalle Limited<br />
10/11 Molesworth Street<br />
Dublin 2<br />
C7594 Joseph A Mellett Ltd<br />
t/a IFG Financial Swinford<br />
Market Street<br />
Swinford<br />
Co Mayo<br />
C51838 Joseph Anthony Keogh<br />
t/a Trinity Financial Services<br />
42 Merlyn Road<br />
Ballsbridge<br />
Dublin 4<br />
C7436 Joseph Anthony Lynch<br />
t/a Tony Lynch Financial Advisory<br />
Services<br />
23 Elm Lawn<br />
Muskerry<br />
Ballincollig<br />
Co Cork<br />
C43747 Joseph Cullen and David Fegan<br />
t/a CF Consulting<br />
Kilcogy Village<br />
Co. Cavan<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
24 February 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 19 December 2005 Deirdre Costello<br />
Pauline J Daly<br />
Margaret M. Fleming<br />
Nigel R. Healy<br />
Caroline Lacey<br />
Desmond Lennon<br />
Ciara McGarry<br />
Lisa McGrane<br />
Michael G. Miland<br />
John P. Moran<br />
John F. Mulcahy<br />
Stephen A. Murray<br />
Fionnuala O'Buachalla<br />
Anthony O'Louglin<br />
William A. Tuite<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Sheelah Farrelly<br />
Fiona Joyce<br />
Joseph Mellett<br />
<strong>Insurance</strong> Intermediary 26 February 2009<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 12 January 2007 Joseph Cullen<br />
David Fegan<br />
Run Date: 08 September 2011 Page 372 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C32252 Joseph Doran<br />
t/a Joe Doran Financial Services<br />
Ballinastraw<br />
Monamolin<br />
Gorey<br />
Co. Wexford<br />
C7595 Joseph G Brady Auctioneers Ltd<br />
t/a Brady Estate Agents<br />
1 Castle Quay House<br />
Carrick on Shannon<br />
Co Leitrim<br />
C10580 Joseph G. Brady <strong>Insurance</strong> Limited<br />
t/a Brady <strong>Insurance</strong><br />
Main Street<br />
Carrick on Shannon<br />
Co. Leitrim<br />
C57228 Joseph Horan<br />
98 Henry Street<br />
Limerick<br />
C4263 Joseph Huban & Associates Ltd<br />
Unit 8<br />
78 Furze Road<br />
Sandyford Industrial Estate<br />
Dublin 18<br />
C40464 Joseph Manning<br />
22 Orchard Manor<br />
Riverstown<br />
Glanmire<br />
Co Cork<br />
C5456 Joseph McDonnell<br />
t/a J.P McDonnell <strong>Insurance</strong>s<br />
Emily Square<br />
Athy<br />
Co Kildare<br />
C66141 Joseph O'Reilly<br />
t/a O'Reilly & Associates<br />
Botanic Court<br />
30-32 Botanic Road<br />
Glasnevin<br />
Dublin 9<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Joseph Gerard Brady<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Jane Brady<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 15 February 2006<br />
<strong>Insurance</strong> Intermediary 28 September 2007<br />
<strong>Insurance</strong> Intermediary 13 October 2010<br />
17 December 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 373 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C47486 Joseph O'Sullivan<br />
Acorn Life<br />
SIAC Building<br />
Ballycurren Cross<br />
Airport Road<br />
Cork<br />
C55136 Joseph Pearce<br />
t/a Beacon Life & Pensions<br />
Arena House<br />
Arena Road<br />
Sandyford<br />
Dublin 18<br />
C37084 Joseph Stephenson<br />
t/a Jack Stephenson Mortgages, Life<br />
& Pensions<br />
14 Glenville Park<br />
Dunmore Road<br />
Waterford<br />
C48256 Joseph William Smith<br />
Cultrummer<br />
Drumree<br />
Co Meath<br />
C11201 Josh Moran<br />
t/a Moran Financial Services<br />
36 Main Street<br />
Bray<br />
Co. Wicklow<br />
C13683 Joyce Consultants<br />
53 Delbrook Manor<br />
Ballinteer<br />
Dublin 16<br />
C4265 Joyce <strong>Insurance</strong>s and Auctioneers<br />
Tuam Limited<br />
Egans Lane<br />
Tuam<br />
Co. Galway<br />
C5543 Joyce McMullin<br />
t/a Joyce McMullin <strong>Insurance</strong>s<br />
Drumenny<br />
Donegal Town<br />
Co Donegal<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 20 November 2009<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
04 February 2008 Aviva <strong>Insurance</strong> Europe SE<br />
01 April 2008 Zurich Life Assurance plc<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Robert Joyce<br />
<strong>Insurance</strong> Intermediary 31 May 2007 John J Joyce<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Run Date: 08 September 2011 Page 374 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C4853 JPC <strong>Insurance</strong>s Ltd<br />
Unit 1 Second Floor<br />
Orlagh Grove Centre<br />
Scholarstown Road<br />
Rathfarnham<br />
Dublin 16<br />
C54346 JSAD Financial Services Limited<br />
t/a Direct 4 Finance<br />
48 Upper Baggot Street<br />
Dublin 4<br />
C29197 Just Cover Limited<br />
5 Castleknock Woods<br />
Castleknock<br />
Dublin 15<br />
C49112 Justin Griffith<br />
t/a Griffith Financial Services<br />
16 Brookfield Green<br />
Kimmage<br />
Dublin 12<br />
C57452 Justin O'Gorman<br />
t/a Financial Planning & Solutions<br />
19 Clonlea<br />
Woodpark<br />
Ballinteer<br />
Dublin 16<br />
C10158 JW (Financial Services) Ltd<br />
2 Seapoint Avenue<br />
Blackrock<br />
Co Dublin<br />
C5192 K J O'Doherty <strong>Insurance</strong>s &<br />
Financial Services<br />
2 Duke Street<br />
Athy<br />
Co Kildare<br />
C41565 K&C Garages Limited<br />
Braemor Road<br />
Churchtown<br />
Dublin 14<br />
<strong>Insurance</strong> Intermediary 31 May 2007 John Corcoran<br />
<strong>Insurance</strong> Intermediary 22 October 2009 John Downes<br />
Maria Doyle<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Carmel Gorby<br />
Donald Wrafter<br />
<strong>Insurance</strong> Intermediary 24 July 2008<br />
<strong>Insurance</strong> Intermediary 17 June 2010<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Brendan McLoughlin<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Kieran O'Doherty<br />
<strong>Insurance</strong> Intermediary 23 June 2005 Gus Corrigan<br />
Jerry King<br />
Run Date: 08 September 2011 Page 375 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C50482 K&M Fitzgerald <strong>Insurance</strong>s Limited<br />
t/a Fitzgerald <strong>Insurance</strong>s<br />
Percival Street<br />
Kanturk<br />
Co Cork<br />
C52034 Kangley Financial Services Limited<br />
Drumlane<br />
Moynalty<br />
Kells<br />
Co Meath<br />
C13888 Kanturk Credit Union Limited<br />
Clock House<br />
Strand Street<br />
Kanturk<br />
Co Cork<br />
C49304 Karen Cantwell<br />
Canada Life<br />
3rd Floor, Broad Street Centre<br />
Waterford<br />
C29713 Karl Daly Pension and Investment<br />
Ltd<br />
2nd Floor<br />
River Building<br />
Howley's Quay<br />
Limerick<br />
C5191 Karl J Keegan<br />
t/a Karl J Keegan, Kjk Life &<br />
Pensions<br />
15 Pine Valley<br />
Grange Road<br />
Rathfarnham<br />
Dublin16.<br />
C86660 Kate Patterson<br />
Acorn Life<br />
1st Floor<br />
Unit 43 Briarhill Business Park<br />
Galway<br />
C11641 Kathleen Margaret Manning<br />
t/a K. Manning<br />
14 Glendale Road<br />
Glasheen<br />
Cork<br />
<strong>Insurance</strong> Intermediary 05 September 2008 John Daniel Fitzgerald<br />
Kieran Fitzgerald<br />
Marion Walsh<br />
<strong>Insurance</strong> Intermediary 20 March 2009 Patrick Kangley<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Jermiah Donovan<br />
Marian Fuller<br />
Thomas F. Martin<br />
Michael Walsh<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Karl Daly<br />
<strong>Insurance</strong> Intermediary 28 September 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 October 2007<br />
20 July 2011 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 376 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C34744 Kathleen Power<br />
t/a KP Financial Services<br />
51 New Street<br />
Carrick-on-Suir<br />
Co. Tipperary<br />
C86514 Katrina Morrison<br />
98 Henry Street<br />
Limerick<br />
C48384 Kay M O'Sullivan<br />
Acorn Life<br />
SIAC Building<br />
Ballycurren Cross<br />
Airport Road<br />
Cork<br />
C8835 Kazu Ltd<br />
t/a SF O'Sullivan & Co<br />
The Mall<br />
Dingle<br />
Co. Kerry<br />
C26910 KBC Bank Ireland plc<br />
t/a KBC Homeloans<br />
Sandwith Street<br />
Dublin 2<br />
C2046 KD Retirement Services Limited<br />
t/a Capital Advisory Services<br />
6 Dawson Street<br />
Dublin 2<br />
C29747 Keane Pension and Investment<br />
Consultants Limited<br />
3rd Floor<br />
Cavendish House<br />
Smithfield<br />
Dublin 7<br />
C37725 Keaney Financial Services Limited<br />
30 Lower Leeson Street<br />
Dublin 2<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
14 July 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Sean O'Sullivan<br />
<strong>Insurance</strong> Intermediary 30 June 2008 Nigel Monaghan<br />
<strong>Insurance</strong> Intermediary 30 September 2008 Ken Fitzgerald<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Gerard Keane<br />
Mark Keane<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Richard Denieffe<br />
Zita Erdis<br />
Terence Keaney<br />
Run Date: 08 September 2011 Page 377 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C1304 Keaney <strong>Insurance</strong> Brokers Ltd<br />
t/a K-Tech <strong>Insurance</strong> & Risk<br />
Management Services<br />
30 Lower Leeson Street<br />
Dublin 2<br />
C86561 Keary Motors Limited<br />
t/a Kearys<br />
Kinsale Road Roundabout<br />
Co. Cork<br />
C43731 Kearys Kinsale Road Roundabout<br />
Limited<br />
KInsale Road Roundabout<br />
Cork<br />
C41706 Kearys of Cork Limited<br />
Kinsale Road Roundabout<br />
Co Cork<br />
C41492 Kearys of Mallow Limited<br />
Limerick Road<br />
Mallow<br />
Co. Cork<br />
C41702 Kearys of Midleton Limited<br />
Kearys of Cork Limited<br />
Kinsale Road Roundabout<br />
Co Cork<br />
C1266 Keegan & Meredith <strong>Insurance</strong>s<br />
Ireland Limited<br />
25 Main Street<br />
Blackrock<br />
Co. Dublin<br />
C85794 Kegra Limited<br />
t/a Finance Solutions<br />
2 The Mall<br />
Lucan<br />
Co Dublin<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Richard Denieffe Poland<br />
Zita Erdis<br />
Terence Keaney<br />
<strong>Insurance</strong> Intermediary 20 July 2011 Paul O'Halloran<br />
<strong>Insurance</strong> Intermediary 09 January 2007 Paul O'Halloran<br />
<strong>Insurance</strong> Intermediary 09 June 2005 Dan Cashman<br />
Bill Keary<br />
Brendan Keary<br />
Marian Keary<br />
Noel O'Donovan<br />
<strong>Insurance</strong> Intermediary 14 July 2005 Kieran Crowley<br />
Marian Keary<br />
William Keary<br />
Noel O'Donovan<br />
Clive Read<br />
<strong>Insurance</strong> Intermediary 09 June 2005 Walter Brennan<br />
Paula Dorgan<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Richard Keegan<br />
Eric James Meredith<br />
<strong>Insurance</strong> Intermediary 22 June 2011 Ken Murray<br />
Run Date: 08 September 2011 Page 378 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C55679 Keith Hayes Financial Solutions<br />
Limited<br />
60 Pearse Street<br />
Nenagh<br />
Co. Tipperary<br />
C54804 Keith Henson<br />
t/a KHA Loss Assessors<br />
8 Hillcourt<br />
Athlone<br />
Co Westmeath<br />
C54003 Keith Sheeran<br />
t/a Homesave<br />
137 Trimblestown<br />
Goatstown Road<br />
Dublin 14<br />
C36898 Keith Walsh<br />
t/a Ideal Mortgages<br />
145 Millpark<br />
Clondalkin<br />
Dublin 22<br />
C41426 Kellihers Garage Limited<br />
Rathass<br />
Tralee<br />
Co Kerry<br />
C42765 Kelly O'Shea Pensions & Financial<br />
Services Limited<br />
15 Edwards Street<br />
Tralee<br />
Co. Kerry<br />
C41631 Kelly Sales & Service (Donegal)<br />
Limited<br />
Drumbeigh<br />
Mountcharles<br />
Co. Donegal<br />
C32278 Ken Byrne<br />
t/a Complete Mortgage Services<br />
8 Broadword Walk<br />
Ballinteer<br />
Dublin 16<br />
<strong>Insurance</strong> Intermediary 04 January 2010 Keith Hayes<br />
<strong>Insurance</strong> Intermediary 30 September 2009<br />
<strong>Insurance</strong> Intermediary 30 April 2010<br />
<strong>Insurance</strong> Intermediary 30 May 2008<br />
<strong>Insurance</strong> Intermediary 08 July 2005 Ted Kelliher<br />
Tim Kelliher<br />
<strong>Insurance</strong> Intermediary 27 October 2006 Aidan Kelly<br />
Gerard O'Shea<br />
<strong>Insurance</strong> Intermediary 19 July 2005 Brendan Kelly<br />
Martin Kelly<br />
<strong>Insurance</strong> Intermediary 06 May 2009<br />
Run Date: 08 September 2011 Page 379 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C35529 Ken Fitzgerald<br />
t/a Ken Fitzgerald Financial Services<br />
40 South Mall<br />
Cork<br />
C70105 Ken Legros<br />
Canada Life<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C71942 Ken McFarland<br />
4 Claremount<br />
Carrickmines<br />
Dublin18<br />
C71702 Ken Nolan<br />
Acorn Life<br />
Barrack Street<br />
Athlone<br />
Co Westmeath<br />
C29710 Ken Regan Financial Services<br />
Limited<br />
t/a Blue Sky Mortgages<br />
32 Main Street<br />
Newbridge<br />
Co. Kildare<br />
C36375 Ken Roche Financial Services<br />
Limited<br />
16 Cromwellsfort Drive<br />
Mulgannon<br />
Co Wexford<br />
C30469 Kenmare Credit Union Limited<br />
Killarney Road<br />
Kenmare<br />
Co Kerry<br />
C49930 KENNCO Underwriting Limited<br />
Suite 7, Grange Road <strong>Of</strong>fice Park<br />
Grange Road<br />
Rathfarnham<br />
Dublin 16<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
13 January 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
14 March 2011 Irish Life Assurance Plc<br />
04 March 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Ken Regan<br />
<strong>Insurance</strong> Intermediary 20 February 2008 Kenneth Roche<br />
<strong>Insurance</strong> Intermediary 06 July 2006 Jim Crushell<br />
Jerry Morley<br />
<strong>Insurance</strong> Intermediary 17 June 2008 Aidan Coffey United Kingdom<br />
John Kennedy<br />
Canice O'Reilly<br />
Run Date: 08 September 2011 Page 380 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C47926 Kennedy and Stevenson Financial<br />
Services Limited<br />
t/a Eamonn Stevenson Financial<br />
Services<br />
Unit 4<br />
Glenview Retail Park<br />
Mountain Top<br />
Letterkenny<br />
Co. Donegal<br />
C30376 The Voluntary Health <strong>Insurance</strong><br />
Board<br />
t/a VHI Healthcare<br />
Legal Department<br />
VHI House<br />
Lower Abbey Street<br />
Dublin 1<br />
C30152 The Yellow Dandelion Limited<br />
t/a Dandelion<br />
3 Freeport<br />
Barna<br />
Co Galway<br />
C2985 Thomas Adrian Murphy<br />
t/a Adrian Murphy Life & Pensions<br />
Hillside House<br />
Rosehill<br />
Kilmoney<br />
Carrigaline Co. Cork<br />
C38415 Thomas Allen<br />
Park House<br />
Arthurs Quay<br />
Limerick<br />
C49060 Thomas Barry<br />
Dromleigh<br />
Bantry<br />
Co Cork<br />
C72650 Thomas Brennan<br />
c/o Michael Bradley t/a Clear<br />
Financial<br />
Brookfield House<br />
Kilteel Road, Carrigeen<br />
Rathcoole<br />
Co Dublin<br />
<strong>Insurance</strong> Intermediary 14 January 2008 James Kennedy<br />
Eamonn Stevenson<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Joseph May<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Kieran Devenish<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 10 February 2006<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 21 April 2011<br />
03 March 2008 New Ireland Assurance Company plc<br />
Run Date: 08 September 2011 Page 381 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C51880 Thomas Carroll<br />
t/a TDC Financial<br />
Building 1000<br />
City Gate<br />
Mahon<br />
Cork<br />
C2154 Thomas Coyne<br />
t/a Thomas Coyne <strong>Insurance</strong>s<br />
7 Rathfarnham Road<br />
Terenure<br />
Dublin 6W<br />
C48438 Thomas Dunne<br />
Acorn Life<br />
Barrack Street<br />
Athlone<br />
Co Westmeath<br />
C2044 Thomas F. O'Connor<br />
t/a T.F. O' Connor & Co<br />
9 Cloonanorig<br />
Tralee<br />
Co. Kerry<br />
C58013 Thomas Fitzharris<br />
Unit 25<br />
Laois Shopping Centre<br />
Co Laois<br />
C9850 Thomas G. D'Arcy<br />
t/a D'Arcy Cleary <strong>Insurance</strong>s /<br />
D'Arcy Browne <strong>Insurance</strong>s<br />
46 Kenyon Street<br />
Nenagh<br />
Co. Tipperary<br />
C9241 Thomas Galway<br />
t/a Tom Galway Financial Services<br />
George's Street Business Centre<br />
20 Upper George's Street<br />
Wexford<br />
C8254 Thomas Gavigan<br />
t/a T & J Gavigan Assurances<br />
Newmarket Street<br />
Kells<br />
Co Meath<br />
<strong>Insurance</strong> Intermediary 12 February 2009<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 December 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 31 December 2007<br />
01 February 2008 Acorn Life Limited<br />
17 May 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Ann Moloney<br />
Run Date: 08 September 2011 Page 382 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C32945 Thomas Goldrick<br />
Canada Life<br />
Avoca Court<br />
Blackrock<br />
Co. Dublin<br />
C35520 Thomas Gordon<br />
t/a Trust Financial Services<br />
45 Main Street<br />
Longford<br />
Co. Longford<br />
C57996 Thomas Grant<br />
11 Glenconnor<br />
Clonmel<br />
Co Tipperary<br />
C49184 Thomas Howley<br />
Hardiman House<br />
5 Eyre Square<br />
Galway<br />
C48402 Thomas Hutchinson<br />
Acorn Life<br />
Main Street<br />
Moynalty<br />
Kells<br />
Co Meath<br />
C65541 Thomas Hyland & Lisa Harte<br />
t/a Tom Hyland Financial Services<br />
New Square<br />
Mitchelstown<br />
Co Cork<br />
C9764 Thomas J Dunning<br />
t/a Dunning Financial Services<br />
Templedrum House<br />
16 Castlemaine Street<br />
Athlone<br />
Co. Westmeath<br />
C8271 Thomas J Staunton<br />
t/a Thomas J Staunton <strong>Insurance</strong><br />
Broker<br />
The Octagon<br />
Westport<br />
Co Mayo<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 December 2007<br />
<strong>Insurance</strong> Intermediary 05 January 2011<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
09 March 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 22 September 2010 Lisa Harte<br />
Tom Hyland<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 14 January 2005 United Kingdom<br />
Run Date: 08 September 2011 Page 383 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C55459 Thomas Keogh<br />
Lower Liscolman<br />
Tullow<br />
Co Carlow<br />
C2148 Thomas Kirwan<br />
t/a Kirwan Financial Management.<br />
30 Clanmawr<br />
Corbawn Lane<br />
Shankill<br />
Co. Dublin.<br />
C5100 Thomas MacNamee<br />
Stella Maris<br />
Whitehouse Cross<br />
Dromiskin<br />
Co. Louth<br />
C4286 Thomas Maher<br />
t/a Maher <strong>Insurance</strong>s<br />
Mitchel Street<br />
Thurles<br />
Co Tipperary<br />
C57847 Thomas Maher<br />
t/a Acclaim<br />
Cross<br />
Pallasgreen<br />
Co Limerick<br />
C284 Thomas Mannix<br />
Tralee Road<br />
Castleisland<br />
Co Kerry<br />
C50241 Thomas Mc Sweeney<br />
6 Melesian Avenue<br />
Swords<br />
Co Dublin<br />
C2841 Thomas McEnery<br />
Dually<br />
Newcastlewest<br />
Co. Limerick<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 19 May 2010<br />
<strong>Insurance</strong> Intermediary 29 June 2007<br />
<strong>Insurance</strong> Intermediary 22 July 2008<br />
<strong>Insurance</strong> Intermediary 30 November 2007<br />
08 December 2009 New Ireland Assurance Company plc<br />
01 April 2008 New Ireland Assurance Company plc<br />
Run Date: 08 September 2011 Page 384 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C49135 Thomas McGlynn<br />
Camp<br />
Castleisland<br />
Co Kerry<br />
C71945 Thomas Meaney<br />
t/a R&L Financial Services<br />
64 St Andrews Park<br />
Rathbeale<br />
Swords<br />
Co. Dublin<br />
C27889 Thomas Morrin<br />
t/a Morrin Mortgages<br />
10 Poplar House<br />
Poplar Square<br />
Naas<br />
Co. Kildare<br />
C13685 Thomas Morton<br />
t/a Morton Mortgages Direct<br />
36 Mount Street<br />
Mullingar<br />
Co. Westmeath<br />
C49119 Thomas O'Dwyer<br />
75 Springfield Crescent<br />
Rossmore Village<br />
Tipperary Town<br />
Co Tipperary<br />
C7796 Thomas P Weadick<br />
t/a Weadick Life & Pensions<br />
James Street House<br />
James Street<br />
Kilkenny<br />
C8222 Thomas Power<br />
t/a Power Consultancy, Arklow<br />
Mortgage Centre<br />
7 Moyle Crescent<br />
Clondalkin<br />
Dublin 22<br />
C5518 Thomas Redmond<br />
t/a Redmond Mortgages & Pensions<br />
1A Hartstonge Place<br />
Upper Hartstonge Street<br />
Limerick<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 18 March 2011<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 25 October 2006<br />
01 April 2008 New Ireland Assurance Company plc<br />
01 April 2008 New Ireland Assurance Company plc<br />
Run Date: 08 September 2011 Page 385 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C5571 Thomas Richardson<br />
Tipperary Enterprise Centre<br />
Station House<br />
Tipperary<br />
C49085 Thomas Shannon<br />
18 Luttrellstown Park<br />
Castleknock<br />
Dublin 15<br />
C7859 Thomas Stuart & Company Limited<br />
121 Main Street<br />
Castleisland<br />
Co Kerry<br />
C14034 Thomastown Credit Union Limited<br />
Market Street<br />
Thomastown<br />
Co Kilkenny<br />
C41611 Thomastown Garage Limited<br />
t/a Walsh's<br />
Hebron Enterprise Park<br />
Hebron Road<br />
Kilkenny<br />
C46804 Thomond Underwriting Limited<br />
1st Floor<br />
1 Westland Square<br />
Pearse Street<br />
Dublin 2<br />
C45602 Thorn Motors Limited<br />
t/a Michael Tynan Motors<br />
Newlands Cross<br />
Naas Road<br />
Dublin 22<br />
C14035 Thurles Credit Union Limited<br />
Credit Union House<br />
Parnell Street<br />
Thurles<br />
Co Tipperary<br />
<strong>Insurance</strong> Intermediary 30 April 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
03 March 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Thomas Stuart<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Roger C Greene<br />
<strong>Insurance</strong> Intermediary 16 June 2005 Pat Doyle<br />
Michael Leahy<br />
James L Walsh<br />
<strong>Insurance</strong> Intermediary 21 September 2007 Sharon Conn United Kingdom<br />
John O'Driscoll<br />
Emma Simpson<br />
<strong>Insurance</strong> Intermediary 23 May 2007 Mark Tynan<br />
<strong>Insurance</strong> Intermediary 31 December 2007 John Fogarty<br />
John Mullen<br />
Run Date: 08 September 2011 Page 386 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C7143 Thurles Financial Services Ltd<br />
t/a Flanagan Auctioneers &<br />
Mortgage Providers<br />
Blackcastle<br />
Two Mile Borris<br />
Thurles<br />
Co. Tipperary<br />
C38762 Tice McNamara<br />
t/a Tice McNamara Financial<br />
Services<br />
7 Chestnut Park<br />
Viewmount<br />
Waterford<br />
C56000 TierOne Prudential Limited<br />
30 Upper Fitzwilliam Street<br />
Dublin 2<br />
C22650 Tilman Brewin Dolphin Limited<br />
3 Richview <strong>Of</strong>fice Park<br />
Clonskeagh<br />
Dublin 14<br />
C49841 Tim Dooley<br />
t/a The Mortgage Shop<br />
<strong>Of</strong>fice Suite 2A<br />
Sycamore House<br />
Millenium Park<br />
Naas<br />
Co Kildare<br />
C14052 Tim Duggan <strong>Insurance</strong>s Limited<br />
17 O'Curry Street<br />
Limerick<br />
C9247 Tim Galwey<br />
3 Main Street<br />
Killarney<br />
Co Kerry<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Donal Flanagan<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 18 February 2010 Kevin Coghlan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Conor Grimley<br />
John Henry Irvine<br />
Alan John McCollum<br />
Matthew David Minch<br />
Cecil Raymond Tilson<br />
Robert Tilson<br />
<strong>Insurance</strong> Intermediary 26 May 2008<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Bruce Duggan<br />
Tim Duggan<br />
Eimhim Wallace<br />
<strong>Insurance</strong> Intermediary 31 January 2008<br />
Run Date: 08 September 2011 Page 387 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41390 Tim Hastings Limited<br />
Fairgreen<br />
Westport<br />
Co Mayo<br />
C71086 Tim Murphy<br />
t/a Tim Murphy Chartered Surveyors<br />
1st Floor<br />
Kealgorm House<br />
Limerick Road<br />
Castleisland<br />
Co. Kerry<br />
C2665 Tim Purdy Investments Ltd<br />
Market Square<br />
Dunfanaghy<br />
Co. Donegal<br />
C48902 Tim Redmond<br />
Unit 25<br />
Laois Shopping Centre<br />
Portlaoise<br />
Co Laois<br />
C29687 Tim Ryan<br />
t/a Sherry Fitzgerald Ryan<br />
Kickham Place<br />
Tipperary<br />
Co Tipperary<br />
C39946 TIMC Limited<br />
t/a IQ Financial, The Independent<br />
Mortgage Company<br />
<strong>Of</strong>fice 6<br />
Quayside Shopping Centre<br />
Quay Street<br />
Sligo<br />
C35669 Timothy Buckley<br />
t/a Buckley Financial<br />
Greenville House<br />
West Green<br />
Dunmanway<br />
Co. Cork<br />
C5983 Timothy F O'Sullivan<br />
t/a T F O'Sullivan <strong>Insurance</strong>s<br />
Regal Industrial Estate<br />
Skibbereen<br />
Co Cork<br />
<strong>Insurance</strong> Intermediary 21 July 2005 Maria Hastings<br />
Michael Hastings<br />
Tim Hastings<br />
<strong>Insurance</strong> Intermediary 23 February 2011<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Timothy Purdy<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 January 2008<br />
17 December 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 23 March 2006 Coman Brady<br />
Enda Brady<br />
<strong>Insurance</strong> Intermediary 04 December 2008<br />
<strong>Insurance</strong> Intermediary 29 June 2007<br />
Run Date: 08 September 2011 Page 388 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C7741 Timothy Gerald Manning<br />
t/a T G Manning<br />
14 Glendale Road<br />
Glasheen<br />
Cork<br />
C85772 Timothy Hoare<br />
t/a Apex <strong>Insurance</strong> Brokers<br />
6A Crestfield Business Centre<br />
Glanmire<br />
Co Cork<br />
C12447 Timothy J McGrath<br />
Freighduff<br />
Cashel<br />
Co Tipperary<br />
C32970 Timothy Maher<br />
23 Ross Road<br />
Killarney<br />
Co. Kerry<br />
C69422 Timothy Noel Hornibrook<br />
t/a irishinsurancequote<br />
21/23 Oliver Plunkett Street<br />
Cork<br />
C85175 Timothy O'Callaghan<br />
t/a Pegasus Financial Consultancy<br />
Clash<br />
Leamlara<br />
Co. Cork<br />
C57298 Timothy Walsh<br />
Hession House<br />
Forster Place<br />
Tuam<br />
Co Galway<br />
C37843 Tinegreene Limited<br />
45 Dublin Street<br />
Dundalk<br />
Co Louth<br />
<strong>Insurance</strong> Intermediary 31 October 2007<br />
<strong>Insurance</strong> Intermediary 21 June 2011<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 14 June 2006<br />
<strong>Insurance</strong> Intermediary 15 December 2010<br />
<strong>Insurance</strong> Intermediary 13 June 2011<br />
<strong>Insurance</strong> Intermediary 31 March 2010<br />
01 December 2008 Aviva <strong>Insurance</strong> Europe SE<br />
<strong>Insurance</strong> Intermediary 05 February 2009 Patrick Greene<br />
Gary Valentine<br />
Run Date: 08 September 2011 Page 389 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C14036 Tipperary Credit Union Limited<br />
Credit Union House<br />
Emmet Street<br />
Tipperary Town<br />
Co Tipperary<br />
C41778 TKF Autos Limited<br />
t/a Boyne Cars<br />
Donore Road<br />
Drogheda<br />
Co Louth<br />
C41562 TMC Car Sales Limited<br />
43-47 Academy Street<br />
Navan<br />
Co. Meath<br />
C57285 Tom Allen & Co Chartered Quantity<br />
Suryerors Limited<br />
Eastgate Village<br />
Eastgate<br />
Little Island<br />
Co Cork<br />
C5274 Tom and Joan Vaughan<br />
Ballyglassin<br />
Killeagh<br />
Co Cork<br />
C49203 Tom Aspel<br />
Canada Life<br />
3rd Floor<br />
Broad St Centre<br />
Waterford<br />
C34651 Tom Collins<br />
t/a Tom Collins Financial Services,<br />
Collins Financial<br />
Dublin Road<br />
Carrick on Shannon<br />
Leitrim<br />
C10961 Tom Conway<br />
t/a Tom Conway Life & Pensions<br />
5 Ashley Court<br />
Tullamore<br />
Co <strong>Of</strong>faly<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Marie Gaynor<br />
Marie O' Shea<br />
Joan Richardson<br />
Brendan Ryan<br />
Patrick Shanahan<br />
<strong>Insurance</strong> Intermediary 25 May 2005 Barbara Van Der Whertt<br />
Frans Van Derr Whertt<br />
<strong>Insurance</strong> Intermediary 19 July 2005 Fiona McConnell<br />
Trevor McConnell<br />
Poraig White<br />
<strong>Insurance</strong> Intermediary 31 March 2010 Tom Allen<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Tom Vaughan<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 13 March 2007<br />
<strong>Insurance</strong> Intermediary 30 May 2008<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 390 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C45705 Tom Corbett<br />
t/a Tom Corbett Financial Services<br />
Moyne<br />
Headford<br />
Co. Galway<br />
C10773 Tom Cuddy<br />
t/a International Financial Services<br />
Kiltartan House<br />
Forster Street<br />
Galway<br />
C52106 Tom Dillon<br />
t/a Tom Dillon & Co<br />
Irishtown<br />
Athlone<br />
Co Westmeath<br />
C3199 Tom Gallagher <strong>Insurance</strong> Limited<br />
t/a Gallagher <strong>Insurance</strong>s<br />
Newmarket House<br />
108 Patrick Street<br />
Dun Laoghaire<br />
Co. Dublin.<br />
C49179 Tom Hand<br />
The Haven<br />
Farranboley Park<br />
Dundrum Road<br />
Dublin 14<br />
C42490 Tom Harvey Motor Company<br />
Limited<br />
Racecourse Road<br />
Thurles<br />
Co Tipperary<br />
C14059 Tom Hyland & Co.<br />
New Square<br />
Mitchelstown<br />
Co. Cork<br />
C47494 Tom Keady<br />
No 1 Garden Vale<br />
Athlone<br />
Co Westmeath<br />
<strong>Insurance</strong> Intermediary 01 April 2008<br />
<strong>Insurance</strong> Intermediary 31 October 2007<br />
<strong>Insurance</strong> Intermediary 08 April 2009<br />
<strong>Insurance</strong> Intermediary 31 May 2007 John Gallagher<br />
Paul Thomas Gallagher<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 21 March 2006 Bridget Harvey<br />
Thomas Harvey<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Tom Hyland<br />
Joe Organ<br />
<strong>Insurance</strong> Intermediary 21 November 2007<br />
Run Date: 08 September 2011 Page 391 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C12641 Tom Kiely<br />
t/a Tom Kiely Finance<br />
Thomas House<br />
47 Thomas Street<br />
Waterford<br />
C71355 Tom Masters Limited<br />
C/o Campion <strong>Insurance</strong>s Limited<br />
59 Main Street<br />
Midleton<br />
Co Cork<br />
C41515 Tom McNally Motors Limited<br />
Athlone Road<br />
Co. Longford<br />
C41638 Tom Murphy Car Sales Limited<br />
Cork Road<br />
Waterford<br />
C55780 Tom Neville<br />
2 Glencairn Grove<br />
The Gallops<br />
Leopardstown<br />
Dublin 18<br />
C34440 Tom Ó Murchú<br />
t/a Ó Murchú Financial Services<br />
60 St. Michael Street<br />
Tipperary Town<br />
Co. Tipperary<br />
C36162 Tom O'Dea<br />
C/o Canada Life<br />
Hardiman House<br />
Eyre Square<br />
Galway<br />
C49922 Tom O'Flaherty<br />
t/a Tom O'Flaherty & Associates<br />
Financial Consultants<br />
Main Street<br />
Corofin<br />
Co. Clare<br />
<strong>Insurance</strong> Intermediary 31 December 2007<br />
<strong>Insurance</strong> Intermediary 18 February 2011 Tom Masters<br />
<strong>Insurance</strong> Intermediary 14 July 2005 Paul McNally<br />
Tom McNally<br />
Ger Reynolds<br />
<strong>Insurance</strong> Intermediary 22 June 2005 Michael Frost<br />
Dave Keohan<br />
Sheena Leslie<br />
Barry Murphy<br />
Elizabeth Murphy<br />
Richard Murphy<br />
Thomas G Murphy<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 09 May 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 09 June 2008<br />
19 January 2010 Acorn Life Limited<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 392 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C36250 Tom O'Gorman & Frank Prendergast<br />
t/a O'Gorman & Prendergast Property<br />
& Financial Services<br />
Bridge Street<br />
New Ross<br />
Co. Wexford<br />
C29829 Tom O'Neill<br />
t/a Tom O'Neill Financial Services<br />
2nd Floor<br />
26 Herbert Place<br />
Dublin 2<br />
C11647 Tom O'Reilly Financial Services<br />
Knoptogue<br />
Mallow<br />
Co Cork<br />
C47589 Tom Ormsby Financial Solutions<br />
Limited<br />
Lynn<br />
Mullingar<br />
Co. Westmeath<br />
C69525 Tom O'Rourke<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C64821 Tom Pollard & Co. Limited<br />
t/a Tom Pollard Properties<br />
Penny Bank<br />
Emmet Street<br />
Clonmel<br />
Co Tipperary<br />
C47474 Tom Quinn<br />
21 Shielmartin Drive<br />
Sutton<br />
Dublin 13<br />
C43532 Tom Raftery Car Sales Ballinasloe<br />
Limited<br />
Clonfad<br />
Ballinasloe<br />
Co Roscommon<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Tom O'Gorman<br />
Frank Prendergast<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 04 December 2007 Tom Ormsby<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
17 December 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 14 September 2010 Perry Daniel<br />
<strong>Insurance</strong> Intermediary 19 November 2007<br />
<strong>Insurance</strong> Intermediary 06 December 2006 Tom Raftery<br />
Run Date: 08 September 2011 Page 393 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C2314 Tom Spillane & Co. Ltd.<br />
5 Kenmare Place<br />
Killarney<br />
Co. Kerry.<br />
C41444 Tom Walsh Motors Limited<br />
Grange Road<br />
Baldoyle<br />
Dublin 13<br />
C48576 Tom Whelan<br />
Tower Road<br />
Piltown<br />
Co Kilkenny<br />
C56811 Tommy Mullen<br />
Tied <strong>Insurance</strong><br />
t/a Tommy Mullen Financial Services Intermediary<br />
Ballyfallon<br />
Athboy<br />
Co Meath<br />
C8276 Tommy Plunkett<br />
t/a Tommy Plunkett <strong>Insurance</strong>s<br />
Carrigduff<br />
Bunclody<br />
Co Wexford<br />
C1362 Tonge (Investment & Pension<br />
Consultants) Limited<br />
Verschoyle House<br />
28-30 Lower Mount Street<br />
Dublin 2<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Tom Spillane<br />
<strong>Insurance</strong> Intermediary 08 July 2005 Alan Walsh<br />
Mark Walsh<br />
Molly Walsh<br />
Paula Walsh<br />
Sandra Walsh<br />
Tom Walsh<br />
<strong>Insurance</strong> Intermediary 03 March 2008<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
C3022 Tony Flanagan<br />
t/a Flanagan Investments & Pensions<br />
C/O Paul Ryan Independent Pensions<br />
19 Greenmount House<br />
Greenmount <strong>Of</strong>fice Park<br />
Harolds Cross Road<br />
Dublin 6W<br />
<strong>Insurance</strong> Intermediary 30 November 2007<br />
C49152 Tony Fox<br />
Terryglass<br />
Nenagh<br />
Co Tipperary<br />
28 January 2010 Zurich Life Assurance plc<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Denis Nolan<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
Run Date: 08 September 2011 Page 394 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C2238 Tony Gibbons & Gerard Desmond<br />
t/a Desmond Gibbons & Co.<br />
The Square<br />
Skibbereen<br />
Co. Cork<br />
C30069 Tony Higgins<br />
4 The Plaza<br />
Main Street<br />
Blanchardstown<br />
Dublin 15<br />
C49964 Tony Hill Financial Solutions<br />
Limited<br />
t/a P & C Financial Services<br />
<strong>Of</strong>fice 4<br />
Dunboyne Business Park<br />
Dunboyne<br />
Co. Meath<br />
C8030 Tony Kehoe<br />
t/a Tony Kehoe Life & Pensions<br />
128 Ardilawn<br />
Portmarnock<br />
Co Dublin<br />
C55500 Tony Manning Financial Services<br />
Limited<br />
t/a Manning Finance<br />
27-28 New Row South<br />
Dublin 8<br />
C50628 Tony Mooney<br />
Canada Life<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C72531 Tony Nugent<br />
t/a Practical Financial Planning &<br />
Investments<br />
Unit 6<br />
The Seapoint Building<br />
44 - 45 Clontarf Road<br />
Clontarf<br />
Dublin 3<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Cillian Gibbons<br />
Tony Gibbons<br />
<strong>Insurance</strong> Intermediary 28 November 2008<br />
<strong>Insurance</strong> Intermediary 18 June 2008 Anthony Hill<br />
<strong>Insurance</strong> Intermediary 29 February 2008<br />
<strong>Insurance</strong> Intermediary 22 December 2009<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 23 August 2011<br />
10 August 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 395 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C71822 Tony O'Reilly<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C42184 Tony Robinson<br />
Chambers House<br />
3rd Floor<br />
Ellison Street<br />
Castlebar<br />
Co Mayo<br />
C41683 Tony Roche Car Sales Limited<br />
t/a Trinity Motors<br />
Ardcavan<br />
Wexford<br />
C50407 Tony Stakelum<br />
t/a Stakelum Financial Services<br />
1 Church View<br />
Castlebar<br />
Co. Mayo<br />
C32996 Tony Treacy<br />
16 Shandon Park<br />
Kilkenny<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
09 March 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
20 January 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2005 Christine Murphy<br />
Edward Murphy<br />
Oliver Murphy<br />
<strong>Insurance</strong> Intermediary 05 August 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
C4583 Tony Waldron<br />
t/a Waldron <strong>Insurance</strong>, The Mortgage<br />
Shop<br />
Ballintubber Post <strong>Of</strong>fice<br />
Castlerea<br />
Co. Roscommon<br />
<strong>Insurance</strong> Intermediary 31 December 2007<br />
C10576 Top Rate Ltd.<br />
6 Castle Street<br />
Cork<br />
C42448 Topmail <strong>Insurance</strong> Limited<br />
t/a Top <strong>Insurance</strong><br />
Westgate House<br />
Ballymount<br />
Dublin 24<br />
03 March 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Dan O'Shea<br />
<strong>Insurance</strong> Intermediary 26 April 2006 Tania Murphy<br />
Emmet O'Rafferty<br />
Fergus O'Rafferty<br />
Run Date: 08 September 2011 Page 396 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C1332 Torcoon Financial Ltd<br />
t/a Glavey Financial Services<br />
97 Old County Road<br />
Crumlin<br />
Dublin 12<br />
C40774 Towers Watson (Ireland) Ltd<br />
65/66 Lower Mount Street<br />
Dublin 2<br />
C41393 Tracewell Limited<br />
t/a Mongey Plunkett Motors<br />
North Road<br />
Finglas<br />
Dublin 11<br />
C41278 Tracta Motors Blanchardstown<br />
Limited<br />
Blanchardstown<br />
Dublin 15<br />
C53815 Tracy Beirne<br />
t/a Tracy Beirne Financial Services<br />
Caldra<br />
Elphin<br />
Co Roscommon<br />
C54457 Tracy Sumstad<br />
Acorn Life<br />
1st Floor<br />
Anderson Centre<br />
Fermoy<br />
Co Cork<br />
C4399 Trade Credit Brokers Ltd<br />
36 Upper Fitzwilliam Street<br />
Dublin 2<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Vincent Glavey<br />
<strong>Insurance</strong> Intermediary 02 October 2006 Keith Burns<br />
Sarah Conlan<br />
Michelle Foley<br />
Donal Keating<br />
Aongus Loughlin<br />
Maire Ni Bhroin<br />
Paul O'Brien<br />
Paul O'Byrne<br />
Angie O'Reilly<br />
Maria Quinlan<br />
<strong>Insurance</strong> Intermediary 21 July 2005 Martin Kirwan<br />
Paul Mongey<br />
Peter Mongey<br />
David Moore<br />
Tom O'Connor<br />
Joe O'Grady<br />
<strong>Insurance</strong> Intermediary 30 August 2005 Brendan Crawford<br />
Gregory Crawford<br />
Nicholas Crawford<br />
Jim McDermott<br />
<strong>Insurance</strong> Intermediary 26 June 2009<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
20 August 2009 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 17 February 2005 Treasa Ní Chonmhidhe United Kingdom<br />
Run Date: 08 September 2011 Page 397 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C46537 Trade Facilitate Limited<br />
84 Upper Drumcondra Road<br />
Dublin 9<br />
C6108 Traders Financial Services (Cork)<br />
Ltd<br />
t/a Traders Financial Advisors<br />
South Link Park<br />
Ballycurreen<br />
Airport Road<br />
Cork<br />
C14037 Tralee Credit Union Limited<br />
45-47 Ashe Street<br />
Tralee<br />
Co Kerry<br />
C14038 Tramore Credit Union Limited<br />
Summerhill<br />
Tramore<br />
Co Waterford<br />
<strong>Insurance</strong> Intermediary 30 July 2007 Philip Delaney Austria<br />
Belgium<br />
Bulgaria<br />
Cyprus<br />
Czech Republic<br />
Denmark<br />
Estonia<br />
Finland<br />
France<br />
Germany<br />
Greece<br />
Hungary<br />
Iceland<br />
Italy<br />
Latvia<br />
Liechtenstein<br />
Lithuania<br />
Luxembourg<br />
Malta<br />
Netherlands<br />
Norway<br />
Poland<br />
Portugal<br />
Romania<br />
Slovakia<br />
Slovenia<br />
Spain<br />
Sweden<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Michael Kiernan<br />
John Lucey<br />
Desmond Murphy<br />
Mel O'Donovan<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Michael Lynch<br />
Katrina Rice<br />
Fintan Ryan<br />
<strong>Insurance</strong> Intermediary 31 December 2007 John Culbert<br />
Michelle O'Regan<br />
Run Date: 08 September 2011 Page 398 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C38101 Travers & Co. <strong>Insurance</strong>s Limited<br />
7 Upper Main Street<br />
Arklow<br />
Co. Wicklow<br />
C69705 Travers Loss Assessors Limited<br />
7 Upper Main Street<br />
Arklow<br />
Co. Wicklow<br />
C6026 Tredagh Life Assurance Pension &<br />
Investments Limited<br />
t/a Capital Masters<br />
111B King Street<br />
Drogheda<br />
Co Louth<br />
C55756 Trevor Kelly<br />
t/a <strong>Insurance</strong> Claim Solutions<br />
Golf Road<br />
Rush<br />
Co Dublin<br />
C50397 Trevor Morrissey<br />
t/a The Mortgage Shop<br />
Kilmurry McMahon<br />
Kilrush<br />
Co Clare<br />
C47379 Tri Everest Wealth Management<br />
Limited<br />
Unit 16<br />
Downey House<br />
Glenrock Business Park<br />
Ballybane<br />
Galway<br />
C41467 Trident Benefit Consulting Limited<br />
t/a Trident Consulting, Pension<br />
Solutions<br />
300A Cathedral Court<br />
New Street Upper<br />
Dublin 8<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Aaron Frank Travers<br />
<strong>Insurance</strong> Intermediary 05 January 2011 Aaron Frank Travers<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Gerard O'Connor<br />
Mark G Rooney<br />
Thomas Rooney<br />
<strong>Insurance</strong> Intermediary 21 January 2010 United Kingdom<br />
<strong>Insurance</strong> Intermediary 30 July 2008<br />
<strong>Insurance</strong> Intermediary 18 January 2008 Brian Duffy<br />
Brian Feeney<br />
Alan Shaughnessy<br />
<strong>Insurance</strong> Intermediary 13 June 2006 John Michael O'Connell<br />
C5264 Trostan Financial Services Limited<br />
t/a Randal N Gray Financial Services<br />
8 Anne Devlin Park<br />
Rathfarnham<br />
Dublin 14<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Randal Nelson Gray<br />
Run Date: 08 September 2011 Page 399 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41535 Trunk Road Garage Limited<br />
Dublin Road<br />
Castleblaney<br />
Co Monaghan<br />
C14040 Tubbercurry and District Credit<br />
Union Limited<br />
The Square<br />
Tubbercurry<br />
Co Sligo<br />
C14041 Tullamore Credit Union Limited<br />
Credit Union House<br />
Patrick Street<br />
Tullamore<br />
Co <strong>Of</strong>faly<br />
C14042 Tullow Credit Union Limited<br />
Bridge Street<br />
Tullow<br />
Co Carlow<br />
C35870 Turlough Meagher Financial<br />
Services Limited<br />
t/a Insure and Save, IFG Financial-<br />
Meagher<br />
9 Fairview<br />
Dublin 3<br />
C48287 Tyrone Phinney<br />
Acorn Life<br />
St Augustine Street<br />
Galway<br />
C4370 Tyrrell <strong>Insurance</strong>s and Auctioneering<br />
Estate House<br />
Bishop Street<br />
Tuam<br />
Co Galway<br />
C1595 UK & Ireland <strong>Insurance</strong> Services<br />
Ltd.<br />
Neptune House<br />
The Anchorage<br />
Eastham Road<br />
Bettystown<br />
Co Meath<br />
<strong>Insurance</strong> Intermediary 06 July 2005 David McArdle<br />
Donal McArdle<br />
Elizabeth McArdle<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Marie O Hara<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Dennis Daly<br />
Eilish Horan<br />
Paudge O'connor<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Bernie Murphy<br />
Anne Pender<br />
<strong>Insurance</strong> Intermediary 16 November 2006 Turlough Meagher<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Martha Gibbons<br />
Julie Monaghan<br />
Fidelma Timlin<br />
Martin Tyrrell<br />
Mary Tyrrell<br />
Patrick Tyrrell<br />
Thomas Tyrrell<br />
<strong>Insurance</strong> Intermediary 20 October 2005 Jarlath McMorrow United Kingdom<br />
Run Date: 08 September 2011 Page 400 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C54572 UK General Administration Services<br />
(Ireland) Limited<br />
Alexandra House<br />
The Sweepstakes<br />
Ballsbridge<br />
Dublin 4<br />
C44570 UKCARS Limited<br />
9 Springfield<br />
Fermoy<br />
Co Cork<br />
C21175 Ulster Bank Ireland Limited<br />
George's Quay<br />
Dublin 2<br />
C51174 Ulster Bank Wealth<br />
Ulster Bank Group Centre<br />
George's Quay<br />
Dublin 2<br />
C5665 Unit Vestors Ltd<br />
The Willows<br />
Mallow Road<br />
Cork<br />
C41102 Urban & Rural Properties Limited<br />
t/a Express Mortgages<br />
15 South Mall<br />
Cork<br />
C55178 Val Rock<br />
50 Bryanstown Village<br />
Drogheda<br />
Co Louth<br />
C55826 Valentine McLoughlin<br />
Carbery House<br />
67-69 South Mall<br />
Cork<br />
<strong>Insurance</strong> Intermediary 03 September 2009 Aengus Cummins<br />
<strong>Insurance</strong> Intermediary 21 March 2007 James Hickey<br />
<strong>Insurance</strong> Intermediary 30 June 2008 Rob Bett<br />
Michael Cryan<br />
Richard Donnon<br />
Rory Meehan<br />
<strong>Insurance</strong> Intermediary 24 November 2008 Padraic O'Giollain<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Denis Murphy<br />
Brendan Power<br />
<strong>Insurance</strong> Intermediary 09 October 2007 Lisa Murphy<br />
<strong>Insurance</strong> Intermediary 13 November 2009<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
20 January 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 401 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41517 Vartry Garage Blainroe Limited<br />
Balinroe<br />
Co. Wicklow<br />
C4164 Veritan Consultants Limited<br />
t/a Brady Burns & Associates<br />
31 Main Street<br />
Newbridge<br />
Co Kildare<br />
C48373 Veronica Daly<br />
Acorn Life<br />
SIAC Building<br />
Ballycurren Cross<br />
Airport Road<br />
Cork<br />
C87610 Veterinary Ireland Financial Services<br />
Limited<br />
13 The Courtyard<br />
Kilcarbery Park<br />
Nangor Road<br />
Dublin 22<br />
C1665 Victor O'Rourke (<strong>Insurance</strong>s) Ltd<br />
12 Sandford Road<br />
Ranelagh<br />
Dublin 6<br />
C1972 Vincent Casey Life & Pensions Co.<br />
Ltd<br />
8 Newmarket Lane<br />
Killarney<br />
Co. Kerry<br />
C48910 Vincent Digby<br />
t/a Impartial<br />
165 Laraghcon<br />
Lucan<br />
Co. Dublin<br />
C2037 Vincent Flood<br />
t/a Vinny Flood Financial Services<br />
33 Woodcliffe Heights<br />
Howth<br />
Co. Dublin<br />
<strong>Insurance</strong> Intermediary 14 July 2005 Michael Humby (Jnr)<br />
Michael Humby (Snr)<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Joseph Brady<br />
Breda Burns<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 17 August 2011 Mary Goodman Mehigan<br />
<strong>Insurance</strong> Intermediary 30 April 2005 Victor O'Rourke<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Vincent Casey<br />
<strong>Insurance</strong> Intermediary 24 June 2008<br />
<strong>Insurance</strong> Intermediary 31 January 2008<br />
Run Date: 08 September 2011 Page 402 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C51327 Vincent Jackson<br />
29 Mountshannon Road<br />
Kilmainham<br />
Dublin 8<br />
C11036 Vincent Ledwith<br />
t/a A1 Mortgages, Allied Financial<br />
Services<br />
23 Hayfield<br />
Model Farm Road<br />
Cork<br />
C48173 Vincent O'Brien<br />
Ballybeg<br />
Littleton<br />
Thurles<br />
Co. Tipperary<br />
C14043 Virginia Credit Union Limited<br />
Cavan Road<br />
Virginia<br />
Co Cavan<br />
C37011 Vision Financial Solutions Limited<br />
8 Sandford Road<br />
Ranelagh<br />
Dublin 6<br />
C53852 Vista Financial Services Ltd<br />
7 Old Market Street<br />
Sligo<br />
C48665 Vox Pro Limited<br />
Vox Pro House<br />
Unit 6<br />
Riverview Business Park<br />
Blackrock<br />
Cork<br />
C41541 W&D Motors Limited<br />
t/a White & Delahunty<br />
Pearse Road<br />
Sallynoggin<br />
Co Dublin<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 29 January 2008<br />
01 December 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Kay Farrelly<br />
Raymond Foley<br />
<strong>Insurance</strong> Intermediary 22 January 2009 Craig Fitzpatrick<br />
Stephen Morton<br />
Mark Nulty<br />
<strong>Insurance</strong> Intermediary 01 July 2009 Eoghan McGinty<br />
John O'Sullivan<br />
<strong>Insurance</strong> Intermediary 11 March 2008 Conor Butler<br />
Brian Cowman<br />
Linda Kiely<br />
Daniel Kiley<br />
<strong>Insurance</strong> Intermediary 23 June 2005 James Delahunty<br />
Ray Greer<br />
Graham Keane<br />
Noel White<br />
Run Date: 08 September 2011 Page 403 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41396 W.B Crawford (Dublin) Limited<br />
Beach Road<br />
Clonskeagh<br />
Dublin 4<br />
C9284 W.H.D. <strong>Insurance</strong> Brokers (Dublin)<br />
Limited<br />
t/a Morgan Quinn Associates<br />
30 Thomas Hand Street<br />
Skerries<br />
Co. Dublin<br />
C2092 Wallace Financial Consultants<br />
Limited<br />
t/a Wallace Financial Consultants<br />
The Atrium<br />
Blackpool Park<br />
Blackpool<br />
Cork<br />
C2561 Walsh & Walsh Financial<br />
Consultants Ltd<br />
Block 6, Central Business Park<br />
Clonminch<br />
Tullamore<br />
Co. <strong>Of</strong>faly<br />
C41410 Walsh Brothers (Slieverue) Limited<br />
Belmont Road<br />
Ferrybank<br />
Waterford<br />
C6380 Walsh Pension & Financial Services<br />
Ltd<br />
t/a Walsh Pensions<br />
Guardian House<br />
12 Priory Hall<br />
Stillorgan<br />
Co Dublin<br />
C37794 Walter Doocey<br />
Tied <strong>Insurance</strong><br />
t/a Mortgage and Financial Solutions Intermediary<br />
Acorn Life<br />
SIAC Building<br />
Ballycurren Cross<br />
Airport Road<br />
Cork<br />
<strong>Insurance</strong> Intermediary 21 July 2005 Seamus Byrne<br />
Eugene Kerr<br />
Martin Mannion<br />
<strong>Insurance</strong> Intermediary 31 May 2007 William Dawson<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Rose O'Halloran<br />
Damian Wallace<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Tom Walsh<br />
<strong>Insurance</strong> Intermediary 12 July 2005 Paul Fanning<br />
Mary Walsh<br />
Patrick Walsh<br />
Richard Walsh<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Oliver Walsh<br />
01 February 2008 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 404 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C2214 Walter Ray McNicholas<br />
t/a Ethical Financial<br />
39 Ardagh Avenue<br />
Blackrock<br />
Co. Dublin<br />
C33012 Walter Tuffy<br />
t/a Walter Tuffy & Co<br />
8 Mountain View<br />
Castlebar<br />
Co. Mayo<br />
C13710 Warren and Partners Limited<br />
39 Northumberland Road<br />
Ballsbridge<br />
Dublin 4<br />
C47782 Wayne Sheridan<br />
t/a The Mortgage Shop<br />
301 Q House<br />
Furze Road<br />
Sandyford Business Park<br />
Dublin 18<br />
C48663 Wealth Management Concepts<br />
Limited<br />
t/a Wealth Management Concepts<br />
The Atrium<br />
Blackpool Park<br />
Blackrock<br />
Cork<br />
C2969 Wealth Management Ltd<br />
Gresham House<br />
383-384 Clontarf Road<br />
Dublin 3<br />
C31450 Wealth Options Limited<br />
Unit 1A & 2A<br />
Elm House<br />
Milennium Park<br />
Naas<br />
Co. Kildare<br />
C45851 Wealthwide Dun Laoghaire Limited<br />
t/a EBS Dun Laoghaire<br />
78 Lower George's Street<br />
Dun Laoghaire<br />
Co. Dublin<br />
<strong>Insurance</strong> Intermediary 28 September 2007<br />
<strong>Insurance</strong> Intermediary 31 March 2010 Teresa Moran<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Ciaran Warren<br />
<strong>Insurance</strong> Intermediary 21 December 2007<br />
<strong>Insurance</strong> Intermediary 27 March 2008 Finbarr Buckley<br />
Damian Wallace<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Fionnan O'Dwyer<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Eanna McCloskey<br />
<strong>Insurance</strong> Intermediary 22 June 2007 Robert Clinton<br />
Fintan Corrigan<br />
Brian Croke<br />
Fintan Forde<br />
Denis Hannon<br />
Proinsias Kitt<br />
Run Date: 08 September 2011 Page 405 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
Terence Noone<br />
C47440 Wealthwide Limerick Limited<br />
t/a EBS Castletroy<br />
Unit 24C<br />
Whitethorn<br />
Kilmurray<br />
Castletroy<br />
Co Limerick<br />
C2934 Webster <strong>Insurance</strong>s Ltd<br />
French Church Street<br />
Portarlington<br />
Co.Laois<br />
C44347 Wellington Court Financial Services<br />
Limited<br />
40 Dame Street<br />
Dublin 2<br />
C44686 Wells Fargo Bank International<br />
2 Harbourmaster Place<br />
IFSC<br />
Dublin 1<br />
Run Date: 08 September 2011<br />
<strong>Insurance</strong> Intermediary 05 November 2007 Robert Clinton<br />
Fintan Corrigan<br />
Brian Croke<br />
Fintan Forde<br />
Denis Hannon<br />
Proinsias Kitt<br />
Terence Noone<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Matt Moore<br />
<strong>Insurance</strong> Intermediary 02 February 2007 Thomas Horgan Austria<br />
Belgium<br />
France<br />
Germany<br />
Italy<br />
Luxembourg<br />
Netherlands<br />
Poland<br />
Portugal<br />
Spain<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 05 August 2008 Shaun Connery Austria<br />
Belgium<br />
Bulgaria<br />
Cyprus<br />
Czech Republic<br />
Denmark<br />
Estonia<br />
Finland<br />
France<br />
Germany<br />
Greece<br />
Hungary<br />
Iceland<br />
Italy<br />
Latvia<br />
Liechtenstein<br />
Lithuania<br />
Luxembourg<br />
Malta<br />
Netherlands<br />
Norway<br />
Poland<br />
Portugal<br />
Romania
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
Slovakia<br />
Slovenia<br />
Spain<br />
Sweden<br />
United Kingdom<br />
C3009 Wentworth <strong>Insurance</strong>s Ltd<br />
Jigginstown Lodge<br />
Naas<br />
Co. Kildare<br />
C29815 Werge Financial Services Limited<br />
t/a First Choice Mortgages<br />
29 South Terrace<br />
Cork<br />
C71063 Wesley O'Sullivan<br />
Acorn Life<br />
Unit 19 Kilcarberry Business Park<br />
Nangor Road<br />
Dublin 22<br />
C14046 West Cabra Credit Union Limited<br />
Nora Herlihy House<br />
Kilkieran Road<br />
West Cabra<br />
Dublin 7<br />
C8287 West Wicklow Financial Services<br />
Limited<br />
Weaver Square<br />
Baltinglass<br />
Co. Wicklow<br />
C41522 Westbrook Motors (Ireland) Limited<br />
89/90 Parnell Street<br />
Dublin 1<br />
C41645 Western Garages Limited<br />
Quin Road<br />
Ennis<br />
Co. Clare<br />
Run Date: 08 September 2011<br />
<strong>Insurance</strong> Intermediary 30 April 2007 John Francis O Sullivan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Patrick MacDonald<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
07 February 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Lorraine Gahan<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Con Murphy<br />
<strong>Insurance</strong> Intermediary 14 July 2005 Damien Clarke<br />
Joseph A Clarke<br />
Mark Clarke<br />
Cathal Doherty<br />
John Walton<br />
<strong>Insurance</strong> Intermediary 22 June 2005 Brendan Wall<br />
Brendan J Wall<br />
Justin Wall<br />
Vera Wall<br />
Veronica Wehrley
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41789 Western Motors Limited<br />
Ballybrit<br />
Galway<br />
C35377 Western Real Estate Agents Limited<br />
t/a Sherry Fitzgerald Lewis Beirne<br />
22 Lucan Centre<br />
Lucan<br />
Co. Dublin<br />
C41537 Westland Motor Group Limited<br />
Unit 4<br />
Liffey Valley Motor Hall<br />
Dublin 22<br />
C50429 Weston And Wellington Limited<br />
t/a Home Brokers<br />
The International Corporate Centre<br />
92/93 St Stephens Green<br />
Dublin 2<br />
C6527 Weston <strong>Insurance</strong> & Investment<br />
Brokers Limited<br />
t/a Philip T. Ryan <strong>Insurance</strong><br />
24 Main Street<br />
Cashel<br />
Co. Tipperary<br />
C14047 Westport Credit Union Limited<br />
Lower Bridge Street<br />
Westport<br />
Co Mayo<br />
C14048 Wexford Credit Union Limited<br />
Anne Street<br />
Wexford<br />
Co Wexford<br />
C40375 Wexford Financial Services Limited<br />
86 South Main Street<br />
Wexford Town<br />
Co. Wexford<br />
<strong>Insurance</strong> Intermediary 19 May 2005 Patrick Killeen<br />
James McCormack<br />
Simon McCormack<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Joe Beirne<br />
David Lewis<br />
<strong>Insurance</strong> Intermediary 06 July 2005 Emmet Moore<br />
Enda Murphy<br />
Finbar Murphy<br />
Ronan Murphy<br />
Stephen Murphy<br />
Bryan Smyth<br />
<strong>Insurance</strong> Intermediary 06 May 2009 Paula Ter Brake<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Philip Thomas Ryan<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Michael Gormley<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Michael Kelly<br />
David Maguire<br />
Ultan Ryan<br />
<strong>Insurance</strong> Intermediary 30 January 2006 Carmel Busher<br />
Kenneth Lawler<br />
David Maher<br />
Run Date: 08 September 2011 Page 408 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C2497 Wexford <strong>Insurance</strong>s Ltd<br />
86 South Main Street<br />
Wexford<br />
Co. Wexford<br />
C42620 Whelan & Larkin Mortgages Limited<br />
20 Jessop Street<br />
Portlaoise<br />
Co. Laois<br />
C48827 Whelan Investment Consultants<br />
Limited<br />
t/a Whelan Financial<br />
Suite 2<br />
Millgrove<br />
Well Road<br />
Douglas<br />
Co. Cork<br />
C57817 Wherity Chartered Surveyors<br />
Limited<br />
Grougha<br />
Balscadden<br />
Co Dublin<br />
C58121 White Horse Administration Services<br />
Limited<br />
Bay 89.2<br />
Shannon Free Zone West<br />
Shannon<br />
Co Clare<br />
C43515 White Star Finance Limited<br />
t/a White Star Mortgages, Pension<br />
Scheme<br />
7A Sandyford Business Centre<br />
Blackthorn Road<br />
Dublin 18<br />
C65237 Widger Financial Planning Limited<br />
Ducart Suite<br />
Castletroy Park Commercial Campus<br />
Castletroy<br />
Limerick<br />
C4981 William Cullen & Sons Ltd.<br />
t/a Cullen <strong>Insurance</strong>s<br />
The Square<br />
Newport<br />
Co Tipperary<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Kenneth Lawler<br />
Máire McSherry<br />
<strong>Insurance</strong> Intermediary 05 February 2007 Anthony Larkin<br />
<strong>Insurance</strong> Intermediary 19 March 2008 David Whelan<br />
<strong>Insurance</strong> Intermediary 17 May 2010 Shane Wherity<br />
<strong>Insurance</strong> Intermediary 27 May 2010 Brian House United Kingdom<br />
<strong>Insurance</strong> Intermediary 17 January 2008 Simon Patrick Cummins<br />
Michael Dooley<br />
Susan McNulty<br />
<strong>Insurance</strong> Intermediary 22 September 2010 Carl Widger<br />
<strong>Insurance</strong> Intermediary 31 May 2007 William George Cullen<br />
Douglas John Howell<br />
Run Date: 08 September 2011 Page 409 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C12659 William Flynn<br />
t/a William F. Flynn & Co<br />
15 Peter Street<br />
Clonmel<br />
Co. Tipperary<br />
C3526 William Grant, Mary Grant & Brian<br />
Sherrard<br />
t/a William Grant & Co.<br />
West End<br />
Buncrana<br />
Co. Donegal<br />
C7537 William Hennigan<br />
t/a William Hennigan Auctioneer &<br />
Valuer<br />
66 New Street<br />
Killarney<br />
Co. Kerry<br />
C2698 William Henry Connolly<br />
t/a Bill Connolly Financial Services<br />
Chapel Hill<br />
Ballycotton<br />
Midleton<br />
Co. Cork<br />
C72263 William Johnson<br />
46 Beechwood Lawn<br />
Dun Laoghaire<br />
Dublin<br />
C4483 William Lyons <strong>Insurance</strong>s Ltd<br />
113 Main Street<br />
Castleisland<br />
Co Kerry<br />
C4288 William Mansfield<br />
t/a Mansfield <strong>Insurance</strong> Brokers<br />
Main Street<br />
Rathdowney<br />
Co. Laois<br />
C4379 William Murphy & Sons <strong>Insurance</strong>s<br />
(Courtmacsherry & Clonakilty) Ltd<br />
14 Pearse Street<br />
Clonakilty<br />
Co Cork<br />
<strong>Insurance</strong> Intermediary 31 December 2007<br />
<strong>Insurance</strong> Intermediary 14 January 2005 William Grant United Kingdom<br />
<strong>Insurance</strong> Intermediary 31 January 2008<br />
<strong>Insurance</strong> Intermediary 30 April 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
06 April 2011 Irish Life Assurance Plc<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Denis Lyons<br />
<strong>Insurance</strong> Intermediary 31 October 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Liam Patrick Murphy<br />
Run Date: 08 September 2011 Page 410 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C66134 William O'Brien & Co Quantity<br />
Surveyors Limited<br />
t/a William O'Brien & Co<br />
Blackfort<br />
Castlebar<br />
Co Mayo<br />
C33028 William Purcell<br />
t/a William Purcell Associates<br />
20 Ely Place<br />
Dublin 2<br />
C64014 William Quinlan<br />
11 Castleknock Green<br />
Castleknock<br />
Dublin 15<br />
C48408 William Ryan<br />
Acorn Life<br />
Main Street<br />
Moynalty<br />
Kells<br />
Co Meath<br />
C31594 William Walsh<br />
Ferney<br />
Kilnagleary<br />
Carrigaline<br />
Co. Cork<br />
C42458 Willis Management (Dublin) Limited<br />
Grand Mill Quay<br />
Barrow Street<br />
Dublin 2<br />
C1234 Willis Risk Services (Ireland)<br />
Limited<br />
t/a Willis<br />
Grand Mill Quay<br />
Barrow Street<br />
Dublin 4<br />
C41677 Wilton Motors Limited<br />
Bishopstown Road<br />
Wilton<br />
Co Cork<br />
<strong>Insurance</strong> Intermediary 13 October 2010 William O'Brien<br />
<strong>Insurance</strong> Intermediary 02 August 2006<br />
<strong>Insurance</strong> Intermediary 21 June 2010<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong>-<strong>Reinsurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
01 April 2008 Zurich Life Assurance plc<br />
21 April 2006 Tim Byrne<br />
Malcolm Cutts-Watson<br />
Trevor Madden<br />
Kenneth Mahony<br />
Pauline Margrett<br />
Ray McCabe<br />
Triona O'Sullivan<br />
<strong>Insurance</strong> Intermediary 07 February 2005 Kevin Finucane United Kingdom<br />
Aidan Sheehy<br />
<strong>Insurance</strong> Intermediary 09 June 2005 Douglas Johnston<br />
John Linehan<br />
Joanne Molloy<br />
Run Date: 08 September 2011 Page 411 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C55226 Winckworth Financial Limited<br />
42 Fitzwilliam Place<br />
Dublin 2<br />
C6334 Windmill Financial Services Ltd<br />
3rd Floor<br />
River Front<br />
Howleys Quay<br />
Limerick<br />
C2257 Windmill <strong>Insurance</strong>s Limited<br />
t/a Windmill<br />
40 South Mall<br />
Cork<br />
C41810 Windsor Motors<br />
t/a 1. Windsor Belgard<br />
2. Windsor Deansgrange<br />
3. Windsor Bray<br />
4. Windsor Raheny<br />
5. Windsor Airside<br />
6. Windsor Galway<br />
7. Windsor Motorworld<br />
8. Windsor Liffey Valley<br />
9. Liffey Valley Opel<br />
10. Airside Opel<br />
Cedar House<br />
Park West Road<br />
Park West Business Park<br />
Dublin 12<br />
<strong>Insurance</strong> Intermediary 23 November 2009<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Maurice Burke<br />
Michael Joseph Rowsome<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Gerard Cotter<br />
<strong>Insurance</strong> Intermediary 04 May 2005 Ger Breen<br />
Stephen Briggs<br />
Michael Butler<br />
Cathy Comerford<br />
Darren Coyle<br />
Caitriona Coyne<br />
B. Hayes<br />
Michael Herbert<br />
T. Hussein<br />
Trevor Jones<br />
Gabriel Keane<br />
John Kearns<br />
John Keating<br />
AJ Kelly<br />
John MacSweeney<br />
Tom Magee<br />
Marie Mahon<br />
Peter McAviney<br />
J. McCarthy<br />
Brian McConnell<br />
Graham McCreery<br />
George Mills<br />
Peter Nicholson<br />
Johnathan O'Brien<br />
Carol O'Connell<br />
Anthony O'Farrell<br />
Robert O'Neill<br />
Gerard O'Toole<br />
Kevin Reilly<br />
Paul Tier<br />
Ken Wash<br />
Elaine Whelan<br />
Run Date: 08 September 2011 Page 412 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C1910 Wintrust Limited<br />
Lane Business Park<br />
Monahan Road<br />
Cork<br />
C72646 Wojciech Kurek<br />
Acorn Life<br />
Unit 19<br />
Kilcarbery Business Park<br />
Nangor Road<br />
Dublin 22<br />
C41354 Wolstan Investments & Pensions<br />
Limited<br />
8 The Avenue<br />
Wolstan Haven<br />
Celbridge<br />
Co. Kildare<br />
C2319 Woods Financial Services Ltd<br />
8 Market Square<br />
Navan<br />
Co. Meath<br />
C2627 WP O'Reilly & Associates Limited<br />
t/a WP O'Reilly & Associates<br />
Berkeley House<br />
Ballybin Road<br />
Ashbourne<br />
Co. Meath<br />
C11611 Wrightway Underwriting Ltd<br />
Limekiln House<br />
Drinagh<br />
Wexford<br />
C49065 Xin Yu Wang<br />
93 Ringsend Road<br />
Dublin 4<br />
C46650 XS Direct <strong>Insurance</strong> Brokers Limited<br />
1 Merrion Place<br />
Dublin2<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Bernard O'Shaughnessy<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
18 April 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 03 July 2006 Gerard Niland<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Bernard Woods<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Patrick O' Reilly<br />
Niamh O'Reilly<br />
<strong>Insurance</strong> Intermediary 02 March 2005 Mary Lyons United Kingdom<br />
Brendan Pollard<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
03 March 2008 Chartis <strong>Insurance</strong> Ireland Limited<br />
<strong>Insurance</strong> Intermediary 21 August 2007 David Bolger United Kingdom<br />
Christopher McCann<br />
Run Date: 08 September 2011 Page 413 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C50057 Yachting Financial Solutions<br />
(Ireland) Ltd<br />
Ardrah West<br />
Bantry<br />
Co. Cork<br />
C56842 Yan McDermot<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C47028 You Talk We Listen Limited<br />
t/a The Mortgage Shop<br />
Unit 1 Yew Tree Square<br />
Clane<br />
Co. Kildare<br />
C14050 Youghal Credit Union Limited<br />
Grattan Street<br />
Youghal<br />
Co Cork<br />
C41619 Young Motors Holdings (Kilkenny)<br />
Limited<br />
t/a Young Motors<br />
Kilkenny Retail and Business Park<br />
Waterford Road<br />
Kilkenny<br />
C41725 Youngs Garage (Roscrea) Limited<br />
Limerick Road<br />
Roscrea<br />
Co Tipperary<br />
C41616 Young's Garage Limited<br />
Patrick Street<br />
Templemore<br />
Co. Tipperary<br />
C71087 Yvonne Dalton<br />
t/a Dalton Financial Consultants<br />
11 Bramley Court<br />
Castleknock<br />
Dublin 15<br />
<strong>Insurance</strong> Intermediary 07 July 2008 Clive Victor Evans France<br />
Teresa Catherine Ann<br />
Hackett<br />
Italy<br />
Spain<br />
United Kingdom<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
04 March 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 12 October 2007 Sara Kelly United Kingdom<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Barry Treacy<br />
<strong>Insurance</strong> Intermediary 16 June 2005 David Young<br />
Simon Young<br />
<strong>Insurance</strong> Intermediary 08 June 2005 Colin Young<br />
Desmond Young<br />
<strong>Insurance</strong> Intermediary 15 June 2005 R J Bohan<br />
Kathleen R Young<br />
Jonathan P Young<br />
W H Henry Young<br />
<strong>Insurance</strong> Intermediary 10 February 2011<br />
Run Date: 08 September 2011 Page 414 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41271 Yvonne Sidney Car Sales Limited<br />
t/a Wexford Renault<br />
Kerlogue Business Park<br />
Co. Wexford<br />
C13315 Kenneth Coleman<br />
t/a KM Coleman & Company<br />
68 Rail Park<br />
Maynooth<br />
Co. Kildare<br />
C10358 Kenneth Donnelly<br />
8 Peter Street<br />
Drogheda<br />
Co Louth<br />
C49109 Kenneth James Clifford<br />
t/a Ken Clifford Financial Services<br />
11 Forest Park<br />
Carrigaline<br />
Co Cork<br />
C44331 Kenneth Quigley<br />
Acorn Life<br />
Main Street<br />
Moynalty<br />
Kells<br />
Co Meath<br />
C51785 Kenneth Shiels<br />
t/a Ken Shiels Financial Services<br />
27 Rossmore Crescent<br />
Templeogue<br />
Dublin 6W<br />
C41421 Kenny Galway Limited<br />
City North Business Park<br />
Tuam Road<br />
Galway<br />
C1524 Kevin Anthony Quinn<br />
t/a Kevin Quinn<br />
Ladytown Stables<br />
Naas<br />
Co.Kildare<br />
<strong>Insurance</strong> Intermediary 19 September 2005 Michael Sidney<br />
Yvonne Sidney<br />
<strong>Insurance</strong> Intermediary 14 June 2007<br />
<strong>Insurance</strong> Intermediary 30 November 2007<br />
<strong>Insurance</strong> Intermediary 08 September 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 26 January 2009<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 12 July 2005 Orla Coote<br />
Padraig Keating<br />
Brian Kenny<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
03 March 2008 Chartis <strong>Insurance</strong> Ireland Limited<br />
Run Date: 08 September 2011 Page 415 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C44530 Kevin Argue<br />
13 Beechwood<br />
Castletroy<br />
Co. Limerick<br />
C8336 Kevin Barry<br />
4 The Willows<br />
Mallow<br />
Co Cork<br />
C48311 Kevin Blaney<br />
Acorn Life<br />
St Augustine Street<br />
Galway<br />
C40420 Kevin Brodigan & Mark Downey<br />
t/a Mortgage Team<br />
40 Waterside Park<br />
Swords Road<br />
Malahide<br />
Co. Dublin<br />
C85402 Kevin Byrne<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C46674 Kevin Condon<br />
t/a Blackpool Mortgage Centre<br />
Unit 8<br />
Blackpool Retail Park<br />
Blackpool<br />
Cork<br />
C41423 Kevin Connolly Car Sales Limited<br />
Rehins<br />
Ballina<br />
Co Mayo<br />
C42693 Kevin Connolly Car Sales Sligo<br />
Limited<br />
Carraroe<br />
Sligo<br />
<strong>Insurance</strong> Intermediary 09 March 2007<br />
<strong>Insurance</strong> Intermediary 30 November 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 08 November 2006 Kevin Brodigan<br />
Mark Downey<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
10 June 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 27 August 2007 Kevin Condon<br />
<strong>Insurance</strong> Intermediary 08 July 2005 Kevin Connolly<br />
Maura Connolly<br />
Neil Connolly<br />
Anthony Kelly<br />
<strong>Insurance</strong> Intermediary 12 September 2006 David Edwards<br />
Adrian Kelly<br />
Rory Kelly<br />
Run Date: 08 September 2011 Page 416 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C49567 Kevin Harding<br />
Acorn Life<br />
Barrack Street<br />
Athlone<br />
Co Westmeath<br />
C49934 Kevin Hogan<br />
183 The Sycamores<br />
Freshford Road<br />
Kilkenny<br />
C44031 Kevin Keane<br />
t/a Keane Finance Brokers<br />
20 Glenrock Business Centre<br />
Bothar na Minne<br />
Tuam Road<br />
Galway<br />
C7611 Kevin McCourt<br />
t/a Stapleton Financial Services<br />
Ist Floor<br />
Stapleton Court<br />
Dundalk<br />
Co Louth<br />
C32290 Kevin McManamon<br />
Spencer Street<br />
Castlebar<br />
Co. Mayo<br />
C51831 Kevin McNerney<br />
7 The Park<br />
St Wolstans Abbey<br />
Celbridge<br />
Co Kildare<br />
C41818 Kevin Morrissey Motors Limited<br />
Smithland Retail Park<br />
Waterford Road<br />
Kilkenny<br />
C84224 Kevin Murray<br />
54 Templeroan Avenue<br />
Knocklyon<br />
Dublin 16<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 04 April 2007<br />
<strong>Insurance</strong> Intermediary 28 September 2007<br />
<strong>Insurance</strong> Intermediary 29 April 2008<br />
<strong>Insurance</strong> Intermediary 05 February 2009<br />
01 April 2008 Acorn Life Limited<br />
11 August 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 03 June 2005 Shane Langton<br />
Patrick Maher<br />
Fidelma Morrissey<br />
Kevin Morrissey<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
11 May 2011 Irish Life Assurance Plc<br />
Run Date: 08 September 2011 Page 417 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41510 Kevin O'Leary (Bandon) Limited<br />
Irishtown<br />
Bandon<br />
Co. Cork<br />
C41700 Kevin O'Leary (Clonmel) Limited<br />
Irishtown<br />
Bandon<br />
Cork<br />
C41453 Kevin O'Leary (Silversprings)<br />
Limited<br />
t/a Kevin O'Leary Motor Group<br />
Silversprings<br />
Cork<br />
C36918 Kevin O'Neill<br />
t/a O'Neill Independent Financial<br />
Consultancy<br />
13 Burgess Court<br />
Kells<br />
Co Kilkenny<br />
C53460 Kevin Tighe<br />
t/a Kevin Tighe Financial Services<br />
2 Rockwell<br />
Killala Road<br />
Ballina<br />
Co Mayo<br />
C49298 Kevin Treanor<br />
Canada Life<br />
1st Floor<br />
Drogeda Town Centre<br />
Drogheda<br />
Co Louth<br />
C39543 Key Capital Private Limited<br />
4th Floor<br />
Huguenot House<br />
St Stephen's Green<br />
Dublin 2<br />
C3159 Keyman Financial Consultants Ltd<br />
Merchants Court<br />
Merchants Quay<br />
Dublin 8<br />
<strong>Insurance</strong> Intermediary 13 July 2005 John O'Leary<br />
Kevin O'Leary<br />
Kevin E O'Leary<br />
<strong>Insurance</strong> Intermediary 31 May 2005 Seamus Foyle<br />
Peter O'Donoghue<br />
John O'Leary<br />
Kevin O'Leary<br />
T.K. O'Leary<br />
<strong>Insurance</strong> Intermediary 06 July 2005 John O'Leary<br />
Kevin O'Leary<br />
Kevin E O'Leary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 27 May 2009<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 24 September 2009 Shane Gill<br />
<strong>Insurance</strong> Intermediary 28 September 2007 James A. Hatton<br />
Run Date: 08 September 2011 Page 418 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C49403 Keystone <strong>Insurance</strong> Limited<br />
59 Park Street<br />
Dundalk<br />
Co. Louth<br />
C2274 Kiely Gaule Financial Services Ltd<br />
43 The Quay<br />
Waterford<br />
C11205 Kieran Alexander<br />
t/a Kieran Alexander Financial<br />
Services<br />
175 Lower Kimmage Road<br />
Dublin 6W<br />
C5860 Kieran Brady<br />
t/a KBA Property Partners<br />
6 Main Street<br />
Lucan<br />
Co. Dublin<br />
C44431 Kieran Canty<br />
t/a Kieran Canty Financial Services<br />
73 Clares Wood<br />
Mount Oval<br />
Rochestown<br />
Cork<br />
C64005 Kieran Cooney<br />
Acorn Life<br />
1st Floor<br />
Anderson Centre<br />
Fermoy<br />
Co Cork<br />
C29145 Kieran F Rouse<br />
21 Pearse Street<br />
Ballina<br />
Co Mayo<br />
C10525 Kieran Galvin<br />
t/a John F Galvin <strong>Insurance</strong>s<br />
Dromin Road<br />
Nenagh<br />
Co Tipperary<br />
<strong>Insurance</strong> Intermediary 15 April 2008 Anthony Woods United Kingdom<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Charles Matthew Gaule<br />
Michael Patrick Gerard Kiely<br />
Paul Morrissey<br />
Andrew O'Neill<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Kieran Brady<br />
<strong>Insurance</strong> Intermediary 28 February 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 31 August 2007<br />
21 June 2010 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 419 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C45525 Kieran Heaney<br />
t/a Heaney Financial Services<br />
Garran House<br />
Garranlea<br />
New Inn<br />
Cashel<br />
Co. Tipperary<br />
C49176 Kieran Kelly<br />
"Cubell"<br />
8 Allendale Avenue<br />
Bishopstown<br />
Co Cork<br />
C4959 Kieran Madden <strong>Insurance</strong>s Ltd<br />
"Caherlag"<br />
Old Blackrock Road<br />
Cork<br />
C2109 Kieran Murphy<br />
t/a Kieran Murphy <strong>Insurance</strong> &<br />
Investment<br />
8 The Crescent Boden Park<br />
Rathfarnham<br />
Dublin 16<br />
C35256 Kieran O'Connor<br />
t/a IFG Mortgages Blackrock<br />
1st Floor<br />
24 Main Street<br />
Blackrock<br />
Co. Dublin<br />
C32302 Kieran O'Keeffe<br />
t/a Kieran O'Keeffe Financial<br />
Services<br />
26 The Woodlands<br />
Midleton<br />
Co. Cork<br />
C13689 Kieran P Kerr<br />
t/a Kieran P Kerr & Co<br />
Ivernia House<br />
Glendalough Park<br />
The Lough<br />
Cork<br />
C64818 Kieran Skerritt<br />
Acorn Life<br />
Unit 43<br />
Briarhill Business Park<br />
Galway<br />
<strong>Insurance</strong> Intermediary 25 February 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Kieran Madden<br />
<strong>Insurance</strong> Intermediary 31 July 2008<br />
<strong>Insurance</strong> Intermediary 12 April 2006<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 29 February 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
10 August 2010 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 420 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C14061 Kilbride Financial Services Limited<br />
19 Tower Hill<br />
Kilcoolishal<br />
Glounthaune<br />
Co. Cork<br />
C4269 Kilbride <strong>Insurance</strong>s Ltd<br />
51 Grand Parade<br />
Cork<br />
C41783 Kilbury Limited<br />
t/a Chapmans of Kildare<br />
Dublin Road<br />
Kildare<br />
C13889 Kilcloon Parish and District Credit<br />
Union Limited<br />
The Square<br />
Kilcock<br />
Co Kildare<br />
C8085 Kilcoran Limited<br />
t/a Kilcoran Financial Services<br />
28 North Main Street<br />
Youghal<br />
Co. Cork<br />
C41630 Kilcoran Motors Limited<br />
t/a Dan Seaman Motors<br />
Forge Hill<br />
Cork<br />
C13890 Kilcormac Credit Union Limited<br />
Main Street<br />
Kilcormac<br />
Co <strong>Of</strong>faly<br />
C43446 Kildare Car Outlet Limited<br />
Rathangan<br />
Co Kildare<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Colin Kilbride<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Kieran Kilbride<br />
<strong>Insurance</strong> Intermediary 25 May 2005 Paul Canley<br />
Bernard Dalton<br />
David Dalton<br />
Paddy Hartnett<br />
Paddy O'Carroll<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Donal Mccarthy<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Con Spillane<br />
<strong>Insurance</strong> Intermediary 22 June 2005 Paul Chappell<br />
Con Nyhan<br />
Dan Seaman<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Shirley McLoughlin<br />
<strong>Insurance</strong> Intermediary 21 November 2006 Raymond Conlon<br />
David O'Neill<br />
Maura Ryan<br />
Run Date: 08 September 2011 Page 421 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C52910 Kilian O'Connor<br />
Brookefield House<br />
Kilbride South<br />
Tramore<br />
Co Waterford<br />
C13893 Killarney Credit Union Limited<br />
Beech Road<br />
Killarney<br />
Co Kerry<br />
C43449 Killarney Mortgage Centre Limited<br />
t/a Kerry Mortgage Centre<br />
2nd Floor<br />
2 Main Street<br />
Killarney<br />
Co. Kerry<br />
C38000 Killeevan Investment Consultants<br />
Limited<br />
t/a KIC<br />
Eastcote Lodge<br />
Ballyhire<br />
Kilrane<br />
Co. Wexford<br />
C13894 Killorglin Credit Union Limited<br />
Mill Road<br />
Killorglin<br />
Co Kerry<br />
C13895 Killybegs Credit Union Limited<br />
Main Street<br />
Killybegs<br />
Co Donegal<br />
C13896 Kilmallock Credit Union Limited<br />
Sarsfield Street<br />
Kilmallock<br />
Co Limerick<br />
C13898 Kilrush Credit Union Limited<br />
Credit Union House<br />
Market Square<br />
Kilrush<br />
Co Clare<br />
<strong>Insurance</strong> Intermediary 18 May 2009<br />
<strong>Insurance</strong> Intermediary 30 May 2007 Helen Foley<br />
Noreen Moynihan<br />
Mary O'Shea<br />
Gerard O'Sullivan<br />
<strong>Insurance</strong> Intermediary 21 November 2006 Dermot Cronin<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Kenneth Power<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Julia Agnes Foley<br />
Michael O'Sullivan<br />
<strong>Insurance</strong> Intermediary 05 June 2006 Mary Mac Carthy<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Michael Houlihan<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Michael Cahill<br />
Matt Heslin<br />
Run Date: 08 September 2011 Page 422 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C57552 Kim Gill<br />
t/a K Gill & Associates<br />
Gortbeg<br />
Ballyglunin<br />
Tuam<br />
Co Galway<br />
C8863 Kinahan Financial Services Ltd<br />
t/a Kinahan Mortgage Consultants<br />
17A Clanbrassil Street<br />
Dundalk<br />
Co. Louth<br />
C4271 Kinane <strong>Insurance</strong>s Ltd<br />
Mount Prospect House<br />
Clontarf Road<br />
Dublin 3<br />
C3183 Kinane Life & Investments Ltd<br />
Unit 2 Northwood Court<br />
Santry<br />
Dublin 9<br />
C1253 Kindlon <strong>Insurance</strong>s Limited<br />
t/a The Kindlon <strong>Insurance</strong> Group<br />
90 Ranelagh Road<br />
Dublin 6<br />
C41355 Kingdom Autopoint Limited<br />
Listowel Road<br />
Tralee<br />
Co Kerry<br />
C13901 Kinsale and District Credit Union<br />
Limited<br />
Exchange Buildings<br />
7/8 Market Street<br />
Kinsale<br />
Co Cork<br />
C2300 Kinsale <strong>Insurance</strong>s Ltd<br />
49 Main Street<br />
Kinsale<br />
Co. Cork<br />
<strong>Insurance</strong> Intermediary 21 April 2010<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Gerry Kinahan<br />
Michael Kinahan<br />
Stephen O'Grady<br />
<strong>Insurance</strong> Intermediary 06 August 2010 Kenneth Kinane<br />
William Kinane<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Paul Kinane<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Thomas Ignatius Kindlon United Kingdom<br />
<strong>Insurance</strong> Intermediary 26 July 2005 Pauline Fitzgerald-Hanafin<br />
Brian Hanafin<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Katherine Spillane<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Mary Kiely<br />
Paschal Kiely<br />
Run Date: 08 September 2011 Page 423 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C44548 Kinsella Financial Services Limited<br />
t/a Kinsella Financial Services<br />
1 Castleview<br />
The Brewery<br />
Graiguecullen<br />
Co. Carlow<br />
C1621 Kirwan <strong>Insurance</strong> Services Ltd<br />
8 Marine Road<br />
Dun Laoghaire<br />
Co Dublin<br />
C41701 Kitale Limited<br />
t/a Ashley Ford<br />
305 North Circular Road<br />
Dublin 7<br />
C5269 KMCG Limited<br />
McKendrick Place<br />
Pearse Road<br />
Letterkenny<br />
Co Donegal<br />
C41478 KMP Financial Services Limited<br />
t/a Keane Mortgage & Financial<br />
Services<br />
Riversdale House<br />
Riversdale View<br />
Ballyboden Road<br />
Rathfarnham<br />
Dublin 14<br />
C42141 Knocknarea Limited<br />
t/a Martin Reilly Motors<br />
Carraroe<br />
Co Sligo<br />
C5208 KPH Advisory Services Ltd<br />
Greyfriars Lodge<br />
5 Greyfriars<br />
Waterford<br />
C35310 KSI Clinch Limited<br />
KSI House<br />
10 Whitefriars<br />
Aungier Street<br />
Dublin 2<br />
<strong>Insurance</strong> Intermediary 22 March 2007 Keith Kinsella<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Audeon Joseph Kirwan<br />
John Kirwan<br />
Paul Jude Patrick Kirwan<br />
<strong>Insurance</strong> Intermediary 09 June 2005 Henry Flanagan<br />
Ciaran O'Riordan<br />
Matthew Smyth<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Fintan Connolly<br />
Conor Crossan<br />
David Mc Geough<br />
Kevin McGeough<br />
<strong>Insurance</strong> Intermediary 14 December 2007 Patrick Keane<br />
<strong>Insurance</strong> Intermediary 18 July 2006 Fiona McPadden<br />
Martin Reilly<br />
<strong>Insurance</strong> Intermediary 30 June 2008 Kevin Plunkett Hall<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Tom Clinch<br />
Run Date: 08 September 2011 Page 424 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C7599 KSR Financial Services<br />
Hynes Building<br />
St Augustine Street<br />
Galway<br />
C7168 L & F Financial Services<br />
Clash<br />
Tralee<br />
Co Kerry<br />
C10985 L. J. Kiely & Company Limited<br />
t/a L. J. Kiely & Co.<br />
3 The Spa<br />
Clonmel<br />
Co. Tipperary<br />
C2307 L.C.I. (Financial Services) Limited<br />
t/a Chartered Life<br />
River House<br />
3rd Floor<br />
Blackpool Retail Centre<br />
Cork<br />
C38864 LA Brokers Limited<br />
t/a LA Brokers<br />
Newcastle<br />
Greystones<br />
Co Wicklow<br />
C72247 Lacey Financial Limited<br />
t/a Pension Structures<br />
33 Farrenberg Glebe<br />
Kildare Town<br />
Co. Kildare<br />
C51001 Lahart Garages Limited<br />
Waterford Road<br />
Kilkenny<br />
C2071 Lakeview Financial Consultants Ltd<br />
Lakeview House<br />
27 North Road<br />
Monaghan<br />
Co. Monaghan<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Paul Kerr<br />
<strong>Insurance</strong> Intermediary 31 July 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Laurence Kiely<br />
<strong>Insurance</strong> Intermediary 30 August 2005 Paul Dinan<br />
John Murphy<br />
Peter O'Flynn<br />
Denis O'Sullivan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 John Geraghty<br />
<strong>Insurance</strong> Intermediary 06 April 2011 Brian Lacey<br />
<strong>Insurance</strong> Intermediary 20 October 2008 Michael Power<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Conor Mc Girr<br />
Run Date: 08 September 2011 Page 425 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C55066 Lane Clark & Peacock Ireland<br />
Limited<br />
<strong>Of</strong>fice 2<br />
Grand Canal Wharf<br />
South Docks Road<br />
Dublin 4<br />
C13904 Lanesboro' Ballyleague Credit Union<br />
Limited<br />
Ballyleague<br />
Lanesboro<br />
Co Longford<br />
C42493 Laois Autos Limited<br />
t/a Mountmellick Nissan<br />
Emmet Street<br />
Mountmellick<br />
Co Laois<br />
C13905 Larkhill and District Credit Union<br />
Limited<br />
234 Swords Road<br />
Whitehall<br />
Dublin 9<br />
C6930 Larry Hickey<br />
t/a Hickey Financial Services<br />
23 Barrington Street<br />
Co. Limerick<br />
C2199 Larry O'Mahony Financial Services<br />
Ltd<br />
8 South Mall<br />
Cork<br />
C35550 Laura Campbell<br />
t/a Bell Mortgages<br />
Unit 1<br />
Browns Barn Court<br />
<strong>Of</strong>f Naas Road<br />
Baldonnell<br />
Dublin 22<br />
C47635 Laura Roche<br />
Rocville<br />
Newtown Grange<br />
Kilmore<br />
Co. Wexford<br />
<strong>Insurance</strong> Intermediary 27 October 2009 Conor Daly<br />
Martin Haugh<br />
John Lynch<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Mary B Murphy<br />
Nuala Murtagh<br />
Martha Thompson<br />
<strong>Insurance</strong> Intermediary 08 May 2006 Frank Fitzpatrick<br />
Rita Fitzpatrick<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Damien Brady<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Larry O'Mahony<br />
<strong>Insurance</strong> Intermediary 27 February 2006<br />
<strong>Insurance</strong> Intermediary 10 September 2008<br />
Run Date: 08 September 2011 Page 426 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C50867 Laurence Kelly<br />
Acorn Life<br />
St Augustine Street<br />
Galway<br />
C10526 Lawnridge Holdings Ltd.<br />
4 Glencarraig<br />
Church Road<br />
Sutton<br />
Dublin 13<br />
C32319 Lawrence Mooney<br />
t/a Kintyre Financial Services<br />
54 The Ash<br />
Parkview<br />
Stepaside<br />
Co. Dublin<br />
C41133 Lawton & Foley Motors Limited<br />
Dublin Road<br />
Edenderry<br />
Co <strong>Of</strong>faly<br />
C50091 LCL Services (Ireland) Limited<br />
10 Herbert Street<br />
Dublin 2<br />
C41331 Leasemasters Limited<br />
c/o Kearys of Cork<br />
Kinsale Road Roundabout<br />
Cork<br />
C5185 Lehanes & Associates Limited<br />
Sackville House<br />
Sackville Street<br />
Dunmanway<br />
Co. Cork<br />
C13907 Leixlip and District Credit Union<br />
Limited<br />
44 Main Street<br />
Leixlip<br />
Co Kildare<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 October 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 28 November 2008 Luke Scott<br />
<strong>Insurance</strong> Intermediary 25 January 2007<br />
<strong>Insurance</strong> Intermediary 20 February 2006 John Foley<br />
Gabriel Lawton<br />
<strong>Insurance</strong> Intermediary 09 July 2008 Andrew Brannon<br />
Andrew Charles Crouchman<br />
Gavin MacDonagh<br />
Damian McKenna<br />
Keith Towers<br />
<strong>Insurance</strong> Intermediary 10 August 2005 Bill Keary<br />
Noel O' Donovan<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Martin Fitzpatrick<br />
Donal Lehane<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Marion Matthews<br />
Pauline O'Flanagan<br />
Run Date: 08 September 2011 Page 427 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C1252 Lennon Earley Crotty <strong>Insurance</strong>s Ltd.<br />
8-9 Marino Mart<br />
Fairview<br />
Dublin 3<br />
C32323 Leo Carr<br />
t/a Carr Independent Financial<br />
Solutions (C.I.F.S.)<br />
Mortas Cine, Kilshenane<br />
Cashel<br />
Co. Tipperary<br />
C54146 Leo Healy<br />
t/a Finance First<br />
Main Street<br />
Rathcoole<br />
Co. Dublin<br />
C51436 Leonard Motors (Skibbereen)<br />
Limited<br />
t/a Leonard Motors<br />
Baltimore Road<br />
Skibbereen<br />
Co Cork<br />
C42608 Leonard O'Carroll<br />
Acorn Life Unit 19, The Courtyard<br />
Kilcarberry <strong>Of</strong>fice Park<br />
Nangor Road<br />
Dublin 12<br />
C41419 Leonards Garage Limited<br />
2 Mulgrave Street<br />
Limerick<br />
C605 Leslies Cross Financial Services<br />
Limited<br />
Unit 44<br />
Wilton Shopping Centre<br />
Wilton<br />
Cork<br />
C43560 Lets Talk Mortgages Limited<br />
t/a Lets Talk Mortgages, Lets Talk<br />
Finance<br />
2 Marley<br />
Grove Road<br />
Malahide<br />
Co. Dublin<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Ciaran Earley France<br />
Portugal<br />
Spain<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 01 December 2009<br />
<strong>Insurance</strong> Intermediary 12 January 2009 Jack Leonard<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 12 July 2005 Deirdre Leonard<br />
Mary Leonard<br />
Michael Leonard<br />
<strong>Insurance</strong> Intermediary 29 June 2007 Cornelius O'Donovan<br />
<strong>Insurance</strong> Intermediary 11 December 2006 Ian Grant<br />
Trevor Grant<br />
Run Date: 08 September 2011 Page 428 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C43714 Letterkenny Motor Company Limited<br />
Canal Road<br />
Letterkenny<br />
Co Donegal<br />
C1722 Levingstone Financial Services<br />
Limited<br />
1 South Street<br />
New Ross<br />
Co. Wexford<br />
C41348 Lewis Cars Limited<br />
t/a Lewis Opel<br />
Mountrath Road<br />
Portlaoise<br />
Co. Laois<br />
C27894 Lewis Hohn Williams <strong>Insurance</strong>s<br />
Group Limited<br />
57/58 Lower Georges Street<br />
Dun Laoghaire<br />
Co Dublin<br />
C69706 LHW McCormack <strong>Insurance</strong> Brokers<br />
Limited<br />
t/a LHW McCormack <strong>Insurance</strong>s<br />
Acorn Business Park<br />
Rathangan<br />
Co Kildare<br />
C7625 Liam Carberry<br />
t/a Liam Carberry Financial Planning<br />
Services<br />
40 Alden Park<br />
Sutton<br />
Dublin 13<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
C67287 Liam Carroll<br />
Ryan & Riordan <strong>Insurance</strong>s Limited<br />
Greanmore House<br />
Pallasgreen<br />
Co Limerick<br />
C32328 Liam Conroy<br />
t/a Mortgage Express, Galway<br />
13 Merlin Gate<br />
Galway<br />
<strong>Insurance</strong> Intermediary 09 January 2007 Patrick McGinty<br />
JJ Reid<br />
<strong>Insurance</strong> Intermediary 31 October 2008 Ernest Levingstone<br />
<strong>Insurance</strong> Intermediary 10 August 2005 Dominic Brooks<br />
Dick Donoghue<br />
Michael Fitzsimons<br />
Mary Todd<br />
<strong>Insurance</strong> Intermediary 11 April 2005 Alan Lewis Romania<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 22 December 2010 Graham Hohn<br />
<strong>Insurance</strong> Intermediary 12 November 2010<br />
<strong>Insurance</strong> Intermediary 31 August 2007<br />
Run Date: 08 September 2011 Page 429 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C42674 Liam Cullen, Nigel McConnell &<br />
John Butterly<br />
t/a Advance Financial Services<br />
14 Northwood Court<br />
Santry Demesne<br />
Santry<br />
Dublin 9<br />
C7131 Liam D. Ferguson<br />
t/a Ferguson & Associates<br />
2 Jamestown Park<br />
Ratoath<br />
Co. Meath<br />
C53737 Liam Doyle<br />
Canada Life<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C7626 Liam G Hayes<br />
t/a Liam G Hayes & Co<br />
21 Lawrence Grove<br />
Clontarf<br />
Dublin 3<br />
C49297 Liam Hogan<br />
Canada Life<br />
Unit 25, Laois Shopping Centre<br />
Portlaoise<br />
Co Laois<br />
C55463 Liam Honohan<br />
t/a Honohan Financial Services<br />
Floor 1<br />
81 South Mall<br />
Cork<br />
C4275 Liam Hunt<br />
t/a Hunt <strong>Insurance</strong>s<br />
Church Street<br />
Ballaghaderreen<br />
Co Roscommon<br />
C8277 Liam Lawlor<br />
t/a Mortgage King, Tomo Financial<br />
Services<br />
57 Templeview Avenue<br />
Clarehall<br />
Dublin 13<br />
<strong>Insurance</strong> Intermediary 12 October 2006 John Butterly<br />
Liam Cullen<br />
Nigel McConnell<br />
<strong>Insurance</strong> Intermediary 31 October 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 18 December 2009<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
11 June 2009 Canada Life Assurance (Ireland)<br />
Limited<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 430 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C87560 Liam Lawlor<br />
Acorn Life<br />
1st Floor<br />
Anderson Centre<br />
Fermoy<br />
Co Cork<br />
C5344 Liam Madden<br />
t/a Madden Financial Services<br />
Birchgrove<br />
Clogheen<br />
Mourneabbey<br />
Mallow<br />
Co. Cork<br />
C85767 Liam McGuire<br />
t/a Liam McGuire Financial Services<br />
Dennehy's Bohereen<br />
Killarney<br />
Co Kerry<br />
C50430 Liam McNamara & Associates<br />
Limited<br />
t/a MCN Financial Services, MCN<br />
Mortgages, MCN Associates<br />
51A, 51B Dawson Street<br />
Dublin 2<br />
C85397 Liam Meaney<br />
Canada Life<br />
Carbery House<br />
67-69 South Mall<br />
Cork<br />
C48276 Liam O'Connell<br />
Acorn Life<br />
Unit 19 Kilcarberry Business Park<br />
Nangor Road<br />
Dublin 22<br />
C42418 Liam O'Kelly Financial Services Ltd<br />
t/a Blue Sky Thurles, Blue Sky Birr,<br />
Blue Sky Nenagh<br />
18 Pearse Street<br />
Nenagh<br />
Co. Tipperary<br />
C43599 Liam Ryan Limited<br />
91 Main Street<br />
Cashel<br />
Co Tipperary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 16 June 2011<br />
11 August 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 23 October 2008 Terry Abbott<br />
Patrick Costigan<br />
Johnny McNamara<br />
Julie McNamara<br />
Liam McNamara<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
10 June 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 19 February 2007 Liam O'Kelly<br />
<strong>Insurance</strong> Intermediary 18 December 2006 Liam Ryan<br />
Run Date: 08 September 2011 Page 431 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C2063 Liam Thornton<br />
t/a Thornhill Investments<br />
222/224 Harold's Cross Road<br />
Dublin 6W<br />
C68155 Liam Walsh<br />
41 Termon Manor<br />
Castlerea<br />
Co Roscommon<br />
C22265 Liberty Asset Management Limited<br />
Cherrywood Business Park<br />
Loughlinstown<br />
Co. Dublin<br />
C29505 Life Goals Limited<br />
t/a Life Goals Financial Services<br />
107 Q House<br />
Furze Road<br />
Sandyford<br />
Dublin 18<br />
C1700 Lifeplan Investments Ltd<br />
1 Fitzhaven Square<br />
South Circular Road<br />
Limerick<br />
C13909 Lifford Credit Union Limited<br />
Bridge Street<br />
Lifford<br />
Co Donegal<br />
C41392 Lillis O'Donnell Motor Company<br />
Limited<br />
Naas Road<br />
Dublin 22<br />
C13910 Limerick C.I.E. Employees' Credit<br />
Union Limited<br />
9 Sexton Street<br />
Limerick<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
30 November 2010 Irish Life Assurance Plc<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Thomas Joseph Browne<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Paul Cullen<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Colm Paul Stritch<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Mark Mc Clay<br />
<strong>Insurance</strong> Intermediary 03 August 2005 Sean Lillis<br />
Sean O'Donnell<br />
<strong>Insurance</strong> Intermediary 31 August 2007 Rita Lyons<br />
Carmel McCarthy<br />
Run Date: 08 September 2011 Page 432 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C28822 Linders of Smithfield Ltd<br />
Chapelizod<br />
Dublin 20<br />
C5049 Linehan & Co. <strong>Insurance</strong>s Ltd.<br />
Main Street<br />
Boherbue<br />
Mallow<br />
Co Cork<br />
C13911 Lisduggan District Credit Union<br />
Limited<br />
Church Road<br />
Lisduggan<br />
Co Waterford<br />
C13912 Lismore and Cappoquin Credit<br />
Union Limited<br />
Main Street<br />
Lismore<br />
Co Waterford<br />
C13913 Listowel Credit Union Limited<br />
Church Street<br />
Listowel<br />
Co Kerry<br />
C5147 Loftus <strong>Insurance</strong> Brokers Ltd.<br />
Ground Floor <strong>Of</strong>fices<br />
The Mulvey Centre<br />
Boyle Road<br />
Carrick On Shannon<br />
Co. Roscommon<br />
C43411 Logic <strong>Reinsurance</strong> Underwriting<br />
Management Limited<br />
t/a Logic Re<br />
118 Upper Drumcondra Road<br />
Dublin 9<br />
<strong>Insurance</strong> Intermediary 10 August 2005 Adrian Cullen<br />
John Cunningham<br />
Jim Doyle<br />
Patrick Linders<br />
Paul Linders<br />
<strong>Insurance</strong> Intermediary 31 May 2007 John Linehan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Annmarie Knox<br />
Martina Murphy<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Eleanor Burns<br />
Tom O'Byrne<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Denis Dillane<br />
Jackie Foran<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Liam Loftus<br />
<strong>Reinsurance</strong><br />
Intermediary<br />
15 November 2006 Alan Townsend Belgium<br />
Cyprus<br />
Denmark<br />
France<br />
Germany<br />
Italy<br />
Luxembourg<br />
Malta<br />
Netherlands<br />
Spain<br />
Sweden<br />
United Kingdom<br />
Run Date: 08 September 2011 Page 433 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C17015 Lombard Ireland Limited<br />
t/a 1. Lombard 2. Lombard Vehicle<br />
Management<br />
Ulster Bank Group Centre<br />
Georges Quay<br />
Dublin 2<br />
C36954 Lomeca Limited<br />
t/a DLS Mortgages<br />
1st Floor<br />
Quayside Business Park<br />
Mill Street<br />
Dundalk<br />
Co. Louth<br />
C48421 Lomo Busari<br />
Acorn Life<br />
Unit 12<br />
Danville Business Park<br />
Kilkenny<br />
C43476 Lorcan Egan<br />
Elphin Street<br />
Boyle<br />
Co. Roscommon<br />
C1276 Lordan Magnier & Partners Limited<br />
t/a Michael Kennedy <strong>Insurance</strong><br />
Group<br />
The Plaza<br />
Forster Way<br />
Swords<br />
Co. Dublin<br />
C5161 Lordan Magnier <strong>Insurance</strong>s Ltd<br />
t/a Michael Kennedy <strong>Insurance</strong><br />
Group<br />
The Plaza, Forster Way<br />
Swords<br />
Co. Dublin<br />
<strong>Insurance</strong> Intermediary 04 May 2006 Alexander Brett<br />
Aidan Carolan<br />
Michael Goggin<br />
Kevin Hennessy<br />
Tom Jinks<br />
Paul Lynam<br />
Michael Lynch<br />
Cormac McCarthy<br />
Paul McCarthy<br />
Enda Murray<br />
Cormac O'Boyle<br />
John David Stuart<br />
Mark Twomey<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Niall Lambert<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 23 July 2008<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Fergal Kennedy United Kingdom<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Fergal Kennedy United Kingdom<br />
Run Date: 08 September 2011 Page 434 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C47646 Loreto Moore<br />
t/a Moore Mortgage and <strong>Insurance</strong><br />
Brokers<br />
Unit 6<br />
Donabate Town Centre<br />
Donabate<br />
Co. Dublin<br />
C49543 Lorna Heffernan Finance Limited<br />
Henry Street<br />
Tullamore<br />
Co. <strong>Of</strong>faly<br />
C30130 Lorna Treacey<br />
t/a TMPI Financial Services<br />
1 Madison Court<br />
Grattan Street<br />
Dublin 2<br />
C5576 Lorraine Cross<br />
t/a Cross Life & Pensions<br />
28 Castle Court<br />
Booterstown<br />
Co Dublin<br />
C37002 Lorraine Donegan<br />
t/a Donegan Financial Services<br />
Unit 1<br />
Block D<br />
Naas Industrial Estate<br />
Naas<br />
Co. Kildare<br />
C4276 Lothwood Ltd<br />
t/a Michael Martin Life & General<br />
<strong>Insurance</strong> Broker<br />
3 Fairview Terrace<br />
Garden Vale<br />
Athlone<br />
Co. Westmeath<br />
C50170 Louis Campion<br />
t/a Finance Focus<br />
210 Glenageary Road Upper<br />
Glenageary<br />
Co Dublin<br />
<strong>Insurance</strong> Intermediary 26 November 2008<br />
<strong>Insurance</strong> Intermediary 25 June 2008<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Aidan Hand<br />
<strong>Insurance</strong> Intermediary 17 July 2008<br />
Run Date: 08 September 2011 Page 435 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C53451 Louise O'Reilly<br />
t/a Irish Mortgage Brokers<br />
33 Pearse Street<br />
Dublin 2<br />
C42146 LRA Limited<br />
t/a Autoworld Casey<br />
Breaffy Road<br />
Castlebar<br />
Co Mayo<br />
C13917 Lucan District Credit Union Limited<br />
3 The Mall<br />
Main Street<br />
Lucan<br />
Co Dublin<br />
C55170 Lucas Financial Consulting Limited<br />
Tullyraine<br />
Killanny<br />
Carrickmacross<br />
Co Monaghan<br />
C51999 Lucey Motors Charleville Ltd<br />
Lucey Motors<br />
Limerick Road<br />
Charleville<br />
Co Cork<br />
C49295 Luke Nelson<br />
Canada Life<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C41693 Lunney Garages Limited<br />
Carrick-on-Shannon<br />
Co Leitrim<br />
C41817 Lusk Motor Factors Limited<br />
t/a Lusk Motor Group<br />
Station Road<br />
Lusk<br />
Co. Dublin<br />
<strong>Insurance</strong> Intermediary 09 September 2009<br />
<strong>Insurance</strong> Intermediary 13 February 2006 Catherine Casey<br />
Gerald P Casey<br />
Joe Rogan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Des Hipwell<br />
Mario Smyth<br />
<strong>Insurance</strong> Intermediary 10 November 2009 John Lucas United Kingdom<br />
<strong>Insurance</strong> Intermediary 18 March 2009 Kevin Lucey<br />
Ronan Lucey<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2005 Kevin Lunney<br />
Margaret Lunney<br />
<strong>Insurance</strong> Intermediary 08 June 2005 Michael Hogan<br />
Leo Neary<br />
Run Date: 08 September 2011 Page 436 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C1469 Lynham <strong>Insurance</strong>s Ltd<br />
Unit A5, Nutgrove <strong>Of</strong>fice Park<br />
Nutgrove Ave.<br />
Rathfarnham<br />
Dublin 14<br />
C2923 Lynskey Ryan <strong>Insurance</strong>s Ltd<br />
First Floor<br />
Hibernian House<br />
Eyre Square<br />
Galway<br />
C3229 Lynx Financial Services Limited<br />
Fairway<br />
Ballinclea Road<br />
Killiney<br />
Co Dublin<br />
C1470 Lynx <strong>Insurance</strong>s Ltd<br />
t/a Lynx Group<br />
Old Church Rd.<br />
Lower Kilmacud Road<br />
Stillorgan<br />
Co Dublin<br />
C9841 Lynx Legal & Financial Solutions<br />
Limited<br />
t/a The Lynx Group<br />
Old Church Road<br />
Lower Kilmacud Road<br />
Stillorgan<br />
Co. Dublin<br />
C41456 Lyons of Limerick Limited<br />
t/a Lyons of Limerick/Lyons of<br />
Nenagh<br />
ICC House<br />
Charlotte Quay<br />
Limerick<br />
C10554 M & A Garvan<br />
135 Tullow Street<br />
Carlow<br />
C3218 M & C Auctioneers Ltd<br />
t/a M & C Auctioneers & <strong>Insurance</strong><br />
Old Church Street<br />
Athenry<br />
Co. Galway<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Joe Gogan<br />
John McBrearty<br />
Elaine Teeling<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Patrick Gerard Lynskey<br />
Jane Rosamond Eve Ryan<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Brian Donnelly<br />
Gordon Watkins<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Brian Donnelly<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Brian Donnelly<br />
<strong>Insurance</strong> Intermediary 06 July 2005 Ken Lyons<br />
Pat O'Leary<br />
Dermot Ward<br />
<strong>Insurance</strong> Intermediary 31 July 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Sean Conneely<br />
Run Date: 08 September 2011 Page 437 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C6392 M & C Financial Services Ltd<br />
2 New Wellington Terrace<br />
O'Connell Avenue<br />
Limerick<br />
C9880 M J O'Neill (<strong>Insurance</strong>s) Ltd<br />
t/a Yachtsman Euromarine<br />
College Road<br />
Clane<br />
Co Kildare<br />
C6677 M Murphy <strong>Insurance</strong> Services Ltd<br />
The <strong>Insurance</strong> Centre<br />
Unit 7A/7B Sandyford Business<br />
Centre<br />
Sandyford<br />
Dublin 18<br />
C85792 M&E Curtin (Financial Services)<br />
Limited<br />
1 Sorrell Heath<br />
Clonsilla<br />
Dublin 15<br />
C5454 M. J. Life & Pensions Ltd<br />
Dooras House<br />
Claregate Street<br />
Kildare Town<br />
C32364 M. Vincent Murphy<br />
Hall<br />
Moate<br />
Co. Westmeath<br />
C41458 M.A. Finlay & Sons (Newbridge)<br />
Limited<br />
Moorefield Road<br />
Newbridge<br />
Co Kildare<br />
<strong>Insurance</strong> Intermediary 08 March 2010 Brendan McMorrow<br />
<strong>Insurance</strong> Intermediary 09 January 2007 Bill Cullen Belgium<br />
Jennifer Mc Grory Denmark<br />
Matthew James McGrory France<br />
Germany<br />
Greece<br />
Italy<br />
Netherlands<br />
Portugal<br />
Spain<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Tania Murphy France<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 21 June 2011 Michael Curtin<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Michael Joyce<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 06 July 2005 Michael Finlay Jnr<br />
Gary Finlay<br />
Mary Finlay<br />
Michael Finlay<br />
Run Date: 08 September 2011 Page 438 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C4277 M.A. Shields & Co Ltd<br />
23 Ballymahon Street<br />
Longford<br />
C51994 M.Dowling, L.Byrne, S.Nolan, P.<br />
Cooney, & K.Byrne<br />
t/a Abacus Finance<br />
21 Fairview<br />
Dublin 3<br />
C1837 M.G. Anderson <strong>Insurance</strong>s Ltd<br />
1-2 Windsor Terrace<br />
Dun Laoghaire<br />
Co. Dublin<br />
C8941 M.J. Kelleher & Sons (Dundalk) Ltd<br />
t/a Kelleher <strong>Insurance</strong>s<br />
3 Jocelyn Street<br />
Dundalk<br />
Co. Louth<br />
C4757 M.J.Kelleher & Sons (Drogheda)<br />
Limited<br />
12 Trinity Street<br />
Drogheda<br />
Co Louth<br />
C30478 M.P.C.C. Credit Union Limited<br />
Mungret Village<br />
Mungret<br />
Co Limerick<br />
C4010 MAC Financial Services Limited<br />
t/a IFG Financial Bantry<br />
The Quay<br />
Bantry<br />
Co Cork<br />
C6567 MacCourt Financial Planning Ltd<br />
46 Lower Leeson Street<br />
Dublin 2<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Lesley-Ann Shields<br />
<strong>Insurance</strong> Intermediary 18 March 2009 Kevin Byrne<br />
Liam Byrne<br />
Paul Cooney<br />
Michael Dowling<br />
Sheila Nolan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Aubrey Anderson<br />
Breffni M Anderson<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Rose White United Kingdom<br />
<strong>Insurance</strong> Intermediary 24 February 2005 Anne Mohan United Kingdom<br />
<strong>Insurance</strong> Intermediary 07 March 2008<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Tom McCarthy<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Zoe Giltrap<br />
Gervase MacCourt<br />
Run Date: 08 September 2011 Page 439 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C8906 MacDermot <strong>Insurance</strong>s (Castlerea)<br />
Ltd<br />
The Square<br />
Castlerea<br />
Co. Roscommon<br />
C1298 MacDonagh Boland Crotty<br />
MacRedmond Ltd<br />
t/a Law Library Financial<br />
Services,Aon McDonagh Boland,<br />
Aon Affinity,Aon H.care,Aon<br />
Vancare,Practicare,A<br />
Metropolitan Building<br />
James Joyce Street<br />
Dublin 1<br />
C4441 MacDonagh <strong>Insurance</strong>s Limited<br />
t/a MDI <strong>Insurance</strong> Brokers<br />
A16<br />
12 Clarion Quay<br />
IFSC<br />
Dublin 1<br />
C50794 MacDonald Financial Consultants<br />
Limited<br />
Block 10-3<br />
Blanchardstown Corporate Park<br />
Dublin 15<br />
C41745 Macroom Motor Services Limited<br />
Sleaveen East<br />
Macroom<br />
Co. Cork<br />
C8959 MacVarna Ltd<br />
11 Finsbury Park<br />
Dundrum<br />
Dublin 14<br />
C51185 Maeve Darby<br />
t/a Financial Solutions<br />
Otterstown<br />
Athboy<br />
Co. Meath<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Michael Mac Dermot<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Caroline Phelan Austria<br />
Belgium<br />
Czech Republic<br />
Denmark<br />
France<br />
Italy<br />
Luxembourg<br />
Netherlands<br />
Norway<br />
Poland<br />
Portugal<br />
Spain<br />
Sweden<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Kay Ryan<br />
<strong>Insurance</strong> Intermediary 15 October 2008 Barry-John MacDonald France<br />
Germany<br />
Spain<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 08 June 2005 Pat Barrett<br />
Donal Lehane<br />
John Lehane<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Paul O'Neill<br />
<strong>Insurance</strong> Intermediary 05 March 2009<br />
Run Date: 08 September 2011 Page 440 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41563 Maghercloone Motors Limited<br />
t/a Ciaran McConnon Motors<br />
Maghercloone<br />
Kingscourt Road<br />
Carrickmacross<br />
Co Monaghan<br />
C70250 Magni Public Loss Assessors<br />
Limited<br />
t/a HD McKay Property Claim<br />
Consultants<br />
Drumany<br />
Letterkenny<br />
Donegal<br />
C65926 Maguire Patel Financial Services<br />
Limited<br />
t/a M & P Financial Services<br />
25 Castle Farm<br />
Shankill<br />
Co Dublin<br />
C11687 Maher & Richardson Life &<br />
Pensions Ltd<br />
7 Northumberland Ave<br />
Dun Laoghaire<br />
Co. Dublin<br />
C4285 Maher & Richardson Ltd<br />
7 Northumberland Ave<br />
Dun Laoghaire<br />
Co Dublin<br />
C2008 Majestic Financial Services Ltd<br />
21 Woodcliff<br />
Howth<br />
Co. Dublin<br />
C13918 Malahide and District Credit Union<br />
Limited<br />
1 Railway Avenue<br />
Malahide<br />
Co Dublin<br />
C6768 Mall Financial Consultants Ltd<br />
Mall Road<br />
Monaghan<br />
<strong>Insurance</strong> Intermediary 22 June 2005 Ciaran McConnon<br />
Loretta McConnon<br />
<strong>Insurance</strong> Intermediary 26 January 2011 Margaret Larkin United Kingdom<br />
Damien McKay<br />
<strong>Insurance</strong> Intermediary 08 October 2010 James Maguire<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Barry Maher United Kingdom<br />
Derek Maher<br />
Stephen Maher<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Barry Maher<br />
Derek Maher<br />
Jean Maher<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Jack Kinane<br />
Miriam Kinane<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Lucia Kane<br />
Vivienne Keavey<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Peadar Connolly<br />
Christopher McCabe<br />
Run Date: 08 September 2011 Page 441 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C13919 Mallow Credit Union Limited<br />
135 Bank Place<br />
Mallow<br />
Co Cork<br />
C47563 Malone Life & Pensions Limited<br />
Parkway Shopping Centre<br />
Dublin Road<br />
Limerick<br />
C41569 Malone's Gararge Limited<br />
Kells Road<br />
Navan Road<br />
Co. Meath<br />
C29649 Manorhamilton and District Credit<br />
Union Limited<br />
Main Street<br />
Manorhamilton<br />
Co Leitrim<br />
C13677 Mansfield Brokers Limited<br />
t/a Mansfield EBS<br />
Grattan Square<br />
Dungarvan<br />
Co. Waterford<br />
C11614 Mantra Consultants Limited<br />
t/a ODCL Financial Services, ODCL<br />
Mortgages<br />
1 Mount Kennett Place<br />
Henry Street<br />
Limerick<br />
C44268 Marc Canavan<br />
4 Chapelwood View<br />
Hollystown<br />
Dublin 15<br />
C57917 Marcus Keaveney<br />
Burchall House<br />
Parnell Street<br />
Waterford<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Liam Barrett<br />
Elaine Kelleher<br />
Sheila O' Gorman<br />
Thomas O Neill<br />
Catherine O'Donnell<br />
Helen Stafford<br />
<strong>Insurance</strong> Intermediary 27 March 2008 Padraig Malone<br />
<strong>Insurance</strong> Intermediary 15 June 2005 John Malone<br />
Stella Malone<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Pauline Murray<br />
Carla Nealon<br />
<strong>Insurance</strong> Intermediary 31 October 2007 James Mansfield<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Gerry Moran<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 10 May 2010<br />
01 April 2008 New Ireland Assurance Company plc<br />
Run Date: 08 September 2011 Page 442 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C2648 Marcus McCormack<br />
t/a IFG Financial McCormacks<br />
Bridge Street<br />
Tullow<br />
Co Carlow<br />
C7961 Margaret Buckley<br />
Derrinagree<br />
Mallow<br />
Co Cork<br />
C37978 Margaret Casey<br />
t/a Mortgage Wise<br />
The Bridge<br />
Thomastown<br />
Co. Kilkenny<br />
C46573 Margaret Forrest<br />
Acorn Life<br />
SIAC Building<br />
Ballycurren Cross<br />
Airport Road<br />
Cork<br />
C72642 Margaret Long<br />
Acorn Life<br />
Unit 12<br />
Danville Business Park<br />
Kilkenny<br />
C1326 Margin Investments Ltd<br />
t/a Donegal Mortgage & Investment<br />
Company<br />
1 Pine Court<br />
Glencar<br />
Letterkenny<br />
Co. Donegal<br />
C48368 Marie Kelly<br />
t/a All About Mortgages<br />
William Street<br />
Tullamore<br />
Co <strong>Of</strong>faly<br />
C48466 Marie McCarthy<br />
Acorn Life<br />
1st Floor<br />
Anderson Centre<br />
Fermoy<br />
Co Cork<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 31 January 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
18 April 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Pauric Gallen<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Aviva <strong>Insurance</strong> Europe SE<br />
01 February 2008 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 443 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C1475 Marine & General <strong>Insurance</strong>s Ltd<br />
t/a Clondalkin Mortgage Centre,<br />
Marine & General <strong>Insurance</strong>s<br />
Dolcan House<br />
80 Tower Road<br />
Clondalkin<br />
Dublin 22<br />
C48465 Marion Walsh<br />
Acorn Life<br />
Unit 19 Kilcarberry Business Park<br />
Nangor Road<br />
Dublin 22<br />
C53951 Mark Brennan<br />
Banagagole<br />
Old Leighlin<br />
Co Carlow<br />
C63996 Mark Cahill<br />
t/a Mark Cahill Financial Services<br />
38 Drynam Avenue<br />
Kettle Lane<br />
Kinsealy<br />
Co Dublin<br />
C47206 Mark Dunne<br />
t/a Face2Face Personal Finance<br />
43 Elmwood<br />
Platin Road<br />
Drogheda<br />
Co. Louth<br />
C38668 Mark Gallagher<br />
O'Connor Square<br />
Tullamore<br />
Co. <strong>Of</strong>faly<br />
C39575 Mark J Dwyer<br />
t/a MJD Property & Finance<br />
34 Ferndale Court<br />
Rathmichael<br />
Co. Dublin<br />
C71075 Mark Lane<br />
Acorn Life<br />
1st Floor<br />
Unit 43 Briarhill Business Park<br />
Galway<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Damien Geraghty<br />
Gavin Kennedy<br />
John McLoughlin<br />
Colm Tyndall<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 07 July 2010<br />
<strong>Insurance</strong> Intermediary 05 March 2008<br />
<strong>Insurance</strong> Intermediary 31 January 2008<br />
<strong>Insurance</strong> Intermediary 06 October 2006<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
14 July 2009 New Ireland Assurance Company plc<br />
07 February 2011 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 444 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C55822 Mark Lankester<br />
Carbery House<br />
67-69 South Mall<br />
Cork<br />
C49287 Mark Loughney<br />
Canada Life<br />
Unit 4<br />
St John's Court<br />
Santry<br />
Dublin 9<br />
C42737 Mark Mason<br />
t/a Mason Mortgages & Financial<br />
Services<br />
9 Abbey Glen<br />
Melleray Road<br />
Cappoquin<br />
Co. Waterford<br />
C32382 Mark Masterson<br />
t/a Masterson Financial Solutions<br />
(MFS)<br />
82 Grange Park Road<br />
Raheny<br />
Dublin 5<br />
C71065 Mark Nelson<br />
Acorn Life<br />
Unit 19 Kilcarberry Business Park<br />
Nangor<br />
Dublin 22<br />
C29741 Mark Nugent<br />
t/a Next Step Financial<br />
PO Box 11464<br />
Lusk<br />
Co Dublin<br />
C46538 Mark O'Sullivan<br />
t/a O'Sullivan Financial<br />
<strong>Of</strong>fice 5<br />
Port House<br />
Port Road<br />
Letterkenny<br />
Co. Donegal<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 19 November 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 May 2008<br />
<strong>Insurance</strong> Intermediary 30 July 2007<br />
20 January 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
10 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
07 February 2011 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 445 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C57997 Mark Turner<br />
11 Oakdale Drive<br />
Rochestown Avenue<br />
Dun Laoghaire<br />
Co Dublin<br />
C6834 Mark Winters & Henry Bourke<br />
t/a Allied Financial<br />
Lower Pearse Street<br />
Ballina<br />
Co. Mayo<br />
C55994 Markey Financial Services Limited<br />
t/a Markey Financial Services<br />
37 Taney Road<br />
Goatstown<br />
Dublin 14<br />
C6642 Marmion Stewart <strong>Insurance</strong>s Ltd<br />
6 Willow Park Road<br />
Glasnevin Avenue<br />
Dublin 11<br />
C41696 Marrons Garage Limited<br />
Monaghan Road<br />
Castleblaney<br />
Co Monaghan<br />
C1229 Marsh Employee Benefits Limited<br />
25-28 Adelaide Road<br />
Dublin 2<br />
C41838 Marsh Management Services<br />
(Dublin) Limited<br />
4th Floor<br />
Marsh House<br />
25-28 Adelaide Road<br />
Dublin 2<br />
C45295 Marsh Nissan Limited<br />
t/a Tullamore Nissan<br />
Burlington Business Park<br />
Tullamore<br />
Co <strong>Of</strong>faly<br />
<strong>Insurance</strong> Intermediary 01 December 2010<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Henry Bourke<br />
Mark Winters<br />
<strong>Insurance</strong> Intermediary 04 February 2010 Sinead Doherty<br />
Declan Markey<br />
<strong>Insurance</strong> Intermediary 29 February 2008 Breda Marmion Stewart United Kingdom<br />
Daragh Stewart<br />
Fergus Stewart<br />
<strong>Insurance</strong> Intermediary 09 June 2005 Nicola Duffy<br />
Enda Hurson<br />
John Marron<br />
Brendan Meegan<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Kevin Fingleton United Kingdom<br />
Joseph Christopher Grogan<br />
John Martin Walsh<br />
<strong>Insurance</strong>-<strong>Reinsurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 25 April 2007<br />
05 April 2005 Andrew Carr<br />
Ian Clancy<br />
Stephen Hodgins<br />
John Magee<br />
Brian McDonagh<br />
Run Date: 08 September 2011 Page 446 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C1477 Martin & Garvan <strong>Insurance</strong>s Ltd<br />
96 Upper Drumcondra Road<br />
Dublin 9<br />
C41561 Martin Barrett Limited<br />
26 Catherine Street<br />
Waterford<br />
C48312 Martin Boyle<br />
Acorn Life<br />
St Augustine Street<br />
Galway<br />
C43563 Martin Carr<br />
t/a Martin J Carr & Associates<br />
9 Castle Village Way<br />
Celbridge<br />
Co Kildare<br />
C50506 Martin Carrigan Financial Services<br />
(Kilkenny) Limited<br />
t/a Carrigan Financial Services<br />
5 Bridgewater<br />
Dean Street<br />
Kilkenny<br />
C53739 Martin Crowley<br />
Canada Life<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C49285 Martin Donegan<br />
t/a Donegan Life & Pensions<br />
22 Otteran Place<br />
South Parade<br />
Waterford<br />
C7343 Martin Fitzgerald<br />
t/a Martin Fitzgerald <strong>Insurance</strong>s<br />
Alder Lodge<br />
Hoddersfield<br />
Crosshaven<br />
Co. Cork<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Gerry Garvan<br />
<strong>Insurance</strong> Intermediary 23 June 2005 Martin Barrett<br />
Catherine Horan<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 11 December 2006<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 02 September 2008 Martin Joseph Carrigan<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 02 September 2010<br />
<strong>Insurance</strong> Intermediary 31 October 2007<br />
11 June 2009 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 447 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C32389 Martin Fitzmaurice<br />
Derrynacong<br />
Ballyhaunis<br />
Co. Mayo<br />
C37825 Martin Folan<br />
t/a Folan Complete Finance<br />
The <strong>Of</strong>fice<br />
Main Road<br />
Ballydowd<br />
Lucan<br />
C39891 Martin Gallagher<br />
Towns Park<br />
Lifford<br />
Co. Donegal<br />
C3013 Martin Guerin Financial Services Ltd<br />
3 Honeywell<br />
Tobartaoscain<br />
Ennis<br />
Co. Clare<br />
C44465 Martin Hillery<br />
Location 13 First Floor<br />
Irish Life Assurance<br />
Lower Abbey Street<br />
Dublin 1<br />
C5089 Martin <strong>Insurance</strong> Brokers (Cavan)<br />
Ltd<br />
t/a Easyquote<br />
4 Railway Road<br />
Cavan<br />
Co. Cavan<br />
C9056 Martin Keary Auctioneering Co. Ltd<br />
t/a Keary Auctioneering &<br />
<strong>Insurance</strong>s<br />
Main Street<br />
Loughrea<br />
Co. Galway.<br />
C5282 Martin Kelly Financial Services<br />
Limited<br />
t/a Mortgage Masters<br />
Bank House<br />
Roebuck Road<br />
Clonskeagh<br />
Dublin 14<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 28 September 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
01 April 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Martin Guerin<br />
<strong>Insurance</strong> Intermediary 28 February 2007<br />
<strong>Insurance</strong> Intermediary 22 February 2006 James Adrian Martin United Kingdom<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Martin Keary<br />
<strong>Insurance</strong> Intermediary 19 July 2006 Garret Gately<br />
Martin Kelly<br />
Run Date: 08 September 2011 Page 448 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C49569 Martin Mannion<br />
Acorn Life<br />
Barrack Street<br />
Athlone<br />
Co Westmeath<br />
C58054 Martin McBreen<br />
Drumamuck<br />
Bailieborough<br />
Co Cavan<br />
C5056 Martin McGettrick<br />
t/a Martin Mcgettrick <strong>Insurance</strong><br />
Brokers<br />
O'Connell Street<br />
Ballymoate<br />
Co Sligo<br />
C66221 Martin McGowan<br />
Acorn Life<br />
St Augustine Street<br />
Galway<br />
C48414 Martin Meade<br />
Acorn Life<br />
Unit 12<br />
Danville Business Park<br />
Kilkenny<br />
C44204 Martin Mulhall<br />
t/a Martin Mulhall & Associates<br />
45 Priory Walk<br />
St Raphaels Manor<br />
Celbridge<br />
Co Kildare<br />
C4279 Martin Mullins<br />
t/a M D Mullins <strong>Insurance</strong> Brokers<br />
20 Leinster Street<br />
Athy<br />
Co Kildare<br />
C55322 Martin O'Brien<br />
3 Fan Aoibhinn<br />
Clonmel<br />
Co Tipperary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 22 January 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Acorn Life Limited<br />
23 May 2011 Acorn Life Limited<br />
04 October 2010 Acorn Life Limited<br />
01 February 2008 Acorn Life Limited<br />
30 November 2009 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 449 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C8896 Martin O'Sullivan<br />
t/a O'Sullivan & Co<br />
Bank Place<br />
Main Street<br />
Carrick-On-Suir<br />
Co. Tipperary<br />
C64245 Martin Reidy<br />
Acorn Life<br />
1st Floor<br />
Unit 43 Briarhill Business Park<br />
Galway<br />
C49276 Martin Reilly<br />
Canada Life<br />
1st Floor<br />
Drogheda Town Centre<br />
Drogheda<br />
Co Louth<br />
C72630 Martin Scully<br />
Acorn Life<br />
1st Floor<br />
Unit 43 Briarhill Business Park<br />
Co. Galway<br />
C72267 Martin Shearman<br />
Lisdoo Villa<br />
Armagh Road<br />
Dundalk<br />
Co Louth<br />
C32400 Martin Spillane<br />
Unit 25<br />
Canada Life <strong>Of</strong>fice<br />
Portlaoise Shopping Centre<br />
Portlaoise<br />
Co. Laois<br />
C32401 Martin Terry<br />
t/a Martin Terry <strong>Insurance</strong>s<br />
Falcarragh<br />
Letterkenny<br />
Co. Donegal<br />
C13718 Martin Tyrrell<br />
Estate House<br />
Bishop Street<br />
Tuam<br />
Co. Galway<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
08 July 2010 Acorn Life Limited<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
18 April 2011 Acorn Life Limited<br />
06 April 2011 Irish Life Assurance Plc<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 450 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C47721 Martin Wallace<br />
t/a Southside Auto Services<br />
Carcraft Complex<br />
Robinhood Road<br />
Dublin 12<br />
C47354 Marwood Finance Limited<br />
t/a Surlis, The Pensions Specialists,<br />
Money Sense<br />
7 Castle Road<br />
Oranmore<br />
Co Galway<br />
C49273 Mary Ann Downes<br />
Canada Life<br />
98 Henry Street<br />
Limerick<br />
C4291 Mary Brennan<br />
t/a Brennan <strong>Insurance</strong>s<br />
Hyde Street<br />
Mohill<br />
Co. Leitrim<br />
C49697 Mary Campbell & Joe Campbell<br />
t/a Mortgage Aid<br />
Sian na Gaoithe<br />
Ballinamill<br />
Streamstown<br />
Co. Westmeath<br />
C4292 Mary Daly <strong>Insurance</strong>s (Crossmolina)<br />
Ltd<br />
t/a Daly <strong>Insurance</strong>s<br />
Erris Street<br />
Crossmolina<br />
Co Mayo<br />
C87611 Mary Goodman Mehigan Financial<br />
Services Limited<br />
t/a MGM Financial Services<br />
68 Meadow Bank<br />
<strong>Of</strong>f Bushy Park Road<br />
Terenure<br />
Dublin 6<br />
C49272 Mary Harkin<br />
Canada Life<br />
Carbery House<br />
87-89 South Mall<br />
Cork<br />
<strong>Insurance</strong> Intermediary 18 December 2007 Brian Clery<br />
Martin Wallace<br />
<strong>Insurance</strong> Intermediary 23 October 2007 Kathleen Greaney<br />
Mary Surlis<br />
Pat Surlis<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2010 Mary Campbell<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Mary Daly<br />
<strong>Insurance</strong> Intermediary 17 August 2011 Mary Goodman Mehigan<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 451 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C8897 Mary Lacey O'Shea Financial<br />
Services Limited<br />
Graigue<br />
Ballypatrick<br />
Clonmel<br />
Co. Tipperary<br />
C32408 Mary Larkin<br />
t/a Mary Larkin Financial Services<br />
38 Roches Street<br />
Limerick<br />
C49062 Mary O'Sullivan<br />
Knocknabulla<br />
Rathcormac<br />
Co Cork<br />
C32410 Mary Scanlon<br />
t/a Mary Scanlon Financial<br />
Consultant<br />
Church Street<br />
Newcastle West<br />
Co. Limerick<br />
C13672 Mary Thornton & Associates Limited<br />
Carnmore Cross<br />
Oranmore<br />
Co Galway<br />
C8898 Mason Financial Services Limited<br />
t/a Mason Financial Services, Mason<br />
Mortgage Brokers<br />
16 Rathgar Road<br />
Rathmines<br />
Dublin 6<br />
C8992 Masters <strong>Insurance</strong> Services Ltd<br />
t/a East Cork <strong>Insurance</strong>s<br />
Centre Mews<br />
Main Street<br />
Midleton<br />
Co Cork<br />
C8541 Matt Connor<br />
t/a Matt Connor Financial Services<br />
4 Oak View<br />
Mornington<br />
Co. Meath<br />
<strong>Insurance</strong> Intermediary 29 June 2007 Mary Lacey O Shea<br />
<strong>Insurance</strong> Intermediary 11 February 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 11 February 2009<br />
03 March 2008 Chartis <strong>Insurance</strong> Ireland Limited<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Mary Thornton<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Phil Farrelly<br />
Leslie Knott<br />
Declan O'Boyle<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Tom Masters<br />
<strong>Insurance</strong> Intermediary 31 August 2007<br />
Run Date: 08 September 2011 Page 452 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C13920 Matt Talbot Credit Union Limited<br />
36a Fitzgibbon Street<br />
Dublin 1<br />
C54821 Matthew Conlon<br />
Correagh<br />
Mount Temple<br />
Moate<br />
Co Westmeath<br />
C8901 Matthew Duff<br />
t/a The Irish Mortgage Bureau<br />
42 Abbeywood Avenue<br />
The Oaks<br />
Lucan<br />
Co Dublin<br />
C32414 Matthew Fallon<br />
t/a Mortgage Options<br />
8 Cloverhill<br />
Blackrock<br />
Cork<br />
C32415 Matthew Farrelly<br />
t/a Financial Options<br />
14 Larkfield Avenue<br />
Lucan<br />
Co. Dublin<br />
C5586 Matthew Fish<br />
t/a Matthew Fish Financial Services<br />
Unit D15<br />
Nutgrove <strong>Of</strong>fice Park<br />
Rathfarnham<br />
Dublin 14<br />
C51097 Matthew Kennedy<br />
73 La Vallee<br />
Dargle Road Upper<br />
Bray<br />
Co Wicklow<br />
C2465 Matthew Patrick Smith<br />
t/a M S Financial Services<br />
Hardiman House<br />
5 Eyre Square<br />
Galway<br />
<strong>Insurance</strong> Intermediary 30 May 2008 John French<br />
Brian O' Toole<br />
<strong>Insurance</strong> Intermediary 16 March 2010<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 11 November 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
22 March 2011 New Ireland Assurance Company plc<br />
01 April 2008 New Ireland Assurance Company plc<br />
08 May 2009 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 453 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C7134 Maurice Buckley<br />
t/a Maurice Buckley <strong>Insurance</strong><br />
Investment Services<br />
Lansdowne<br />
Glanmire Court<br />
Glanmire<br />
Co Cork<br />
C48451 Maurice Coffey<br />
Acorn Life<br />
33 Ashe Street<br />
Tralee<br />
Co Kerry<br />
C54106 Maurice Kelly<br />
Location 13<br />
Irish Life<br />
Lower Abbey Street<br />
Dublin 1<br />
C30045 Maurice Kerr<br />
t/a Castlebar Mortgage & Investment<br />
Centre<br />
No. 15<br />
Castlegrove West<br />
Castlebar<br />
Co. Mayo<br />
C2681 Maurice Wallace<br />
1 Mary Street<br />
Mullingar<br />
Co. Westmeath<br />
C41244 Max Percy & Associates Limited<br />
2 The Avenue<br />
Castletown<br />
Celbridge<br />
Co. Kildare<br />
C50113 Maxwell and Heaslip Limited<br />
t/a Property Partners Maxwell &<br />
Heaslip<br />
Barton House<br />
11 Francis Street<br />
Galway<br />
C41606 Maxwell Motors (Athy) Limited<br />
Leinster Street<br />
Athy<br />
Co. Kildare<br />
<strong>Insurance</strong> Intermediary 30 November 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 21 September 2009<br />
<strong>Insurance</strong> Intermediary 06 August 2010<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
01 February 2008 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 08 November 2005 Sharon Lynch<br />
Max Percy<br />
<strong>Insurance</strong> Intermediary 23 July 2008 James Heaslip<br />
Alan Maxwell<br />
<strong>Insurance</strong> Intermediary 19 July 2005 Doris Maxwell<br />
John J. Watchorn<br />
Louis Wynne<br />
Run Date: 08 September 2011 Page 454 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C42447 Maxwell Motors Limited<br />
Blackrock Bypass<br />
Blackrock<br />
Co. Dublin<br />
C48514 MBC Financial Limited<br />
t/a MBC Financial<br />
MBC House<br />
36 South Mall<br />
Cork<br />
C5548 MBL Financial Services Limited<br />
t/a Mortgage Xpress<br />
4 The Mall<br />
Main Street<br />
Lucan<br />
Co Dublin<br />
C41584 McAllister's Garage Limited<br />
t/a McAllister's Volkswagen<br />
Airside Motor Park<br />
Swords<br />
Co. Dublin<br />
C4762 McAuliffe Barry & Collins Ltd<br />
t/a MBC <strong>Insurance</strong><br />
MBC House<br />
36 South Mall<br />
Cork<br />
C85406 MCC Business Associates Limited<br />
t/a Cullen Consulting<br />
8 Hawthorn Wood<br />
Suncroft<br />
Curragh<br />
Co Kildare<br />
C41260 McCabes of Ardee Limited<br />
The Glebe<br />
Ardee<br />
Co. Louth<br />
C2413 McCann Financial Consultants<br />
Limited<br />
6-8 Clonkeen Road<br />
Deansgrange<br />
Co. Dublin<br />
<strong>Insurance</strong> Intermediary 23 January 2006 Dermot Desmond<br />
James Hennessy<br />
Patrick Sweeney<br />
<strong>Insurance</strong> Intermediary 29 February 2008 Denis Anthony Collins<br />
Desmond Gerard Murphy<br />
Gerard O'Brien<br />
Shane Sullivan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Shane Mc Namara<br />
<strong>Insurance</strong> Intermediary 15 June 2005 David Kinna<br />
Alex McAllister<br />
Jo McAllister<br />
Richard McAllister<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Denis Anthony Collins<br />
<strong>Insurance</strong> Intermediary 05 July 2011 Michael Cullen<br />
<strong>Insurance</strong> Intermediary 30 November 2005 Alicia McCabe<br />
John McCabe<br />
Patrick McCabe<br />
Louise McLoughlin<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Edward McCann<br />
Donal O' Sullivan<br />
Run Date: 08 September 2011 Page 455 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C5560 McCarney Financial Services<br />
Limited<br />
29 Whitworth Road<br />
Drumcondra<br />
Dublin 9<br />
C6796 McCarthy & Associates Financial<br />
Consultants Limited<br />
Waterville House<br />
Woodquay<br />
Galway<br />
C4297 McCarthy Brokers (Listowel) Ltd<br />
43 William Street<br />
Listowel<br />
Co Kerry<br />
C2006 McCarthy Investment Services<br />
Limited<br />
21 South Mall<br />
Cork<br />
C4578 McCausland Ltd.<br />
Milford<br />
Co Donegal<br />
C50557 McConnell & Greer Financial<br />
Services Limited<br />
t/a Clarity Financial Solutions<br />
36 Dunboyne Business Park<br />
Dunboyne<br />
Co. Meath<br />
C41604 McConnell Brothers<br />
Waterford Business Park<br />
Cork Road<br />
Waterford<br />
C43362 McCormack Car Sales Limited<br />
Dublin Road<br />
Sligo<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Ciaran Mc Carney<br />
<strong>Insurance</strong> Intermediary 30 April 2007 David McCarthy<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Cornelius McCarthy<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Deirdre Landers<br />
Tadhg McCarthy<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Ivan McCausland<br />
<strong>Insurance</strong> Intermediary 05 September 2008 Ian Greer<br />
John McConnell<br />
<strong>Insurance</strong> Intermediary 19 July 2005 Bill McConnell<br />
Hugh McConnell<br />
<strong>Insurance</strong> Intermediary 27 October 2006 John McCormack<br />
Kevin McCormack<br />
Run Date: 08 September 2011 Page 456 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C30162 McCormack Hooper Dolan<br />
<strong>Insurance</strong>s Limited<br />
Bridge Street<br />
Tullow<br />
Co Carlow<br />
C32426 McCormack Town & Country<br />
Properties Ltd<br />
t/a DNG McCormack Properties<br />
Number 1<br />
Tullow Street<br />
Carlow Town<br />
Carlow<br />
C41500 McCoy Motors Limited<br />
Cooldrinagh<br />
Lucan<br />
Co. Dublin<br />
C64098 McCullagh Architecture and<br />
Surveying Limited<br />
Glenfinn Road<br />
Ballybofey<br />
Co Donegal<br />
C57775 McDonald Dwyer Reddy & Byrne<br />
<strong>Insurance</strong>s Limited<br />
t/a Shield <strong>Insurance</strong> Markets<br />
131/132 The Quay<br />
Waterford<br />
C11689 McDonnell Financial Services<br />
Limited<br />
Johlyn<br />
Dooradoyle Road<br />
Limerick<br />
C4011 McElhinney Associates Ltd<br />
Main Street<br />
Bundoran<br />
Co Donegal<br />
C41791 McElligott's Tralee Limited<br />
Oakpark<br />
Tralee<br />
Co Kerry<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Marcus McCormack<br />
Paul McCormack<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Paul McCormack<br />
<strong>Insurance</strong> Intermediary 14 July 2005 Brendan Delaney<br />
Valerie Fagan<br />
Margaret Freaney<br />
Dominic Art McCoy<br />
Hugh Pitt<br />
<strong>Insurance</strong> Intermediary 09 July 2010 Barry McCullagh<br />
<strong>Insurance</strong> Intermediary 10 May 2010 Greg Byrne<br />
Kieran Dwyer<br />
Peter Joseph McDonald<br />
Thomas Joseph Reddy<br />
<strong>Insurance</strong> Intermediary 29 June 2007 John McDonnell<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Michael McElhinney<br />
<strong>Insurance</strong> Intermediary 19 May 2005 Donal Lynch<br />
Patrick McElligott<br />
Jerry Mullane<br />
Maria O'Donovan<br />
Run Date: 08 September 2011 Page 457 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C58104 McElvaney Consultants Limited<br />
31 Newbridge Avenue<br />
Sandymount<br />
Dublin 4<br />
C5226 McEntee Financial Services Limited<br />
Suite 3<br />
4 Chancery Place<br />
Dublin 7<br />
C5260 MCG Financial Services Limited<br />
Lower Kilbrogan Hill<br />
Bandon<br />
Co. Cork<br />
<strong>Insurance</strong> Intermediary 02 June 2010 Joe McElvaney<br />
<strong>Insurance</strong> Intermediary 31 May 2007 John McEntee<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Gabriel McCarthy<br />
C41324 MCG Loss Assessors Limited <strong>Insurance</strong> Intermediary 12 August 2005 Patricia McGuinness United Kingdom<br />
t/a McGuinness & Associates<br />
Unit 4<br />
Blackthorn Business Park Coes Road<br />
Dundalk<br />
Co. Louth<br />
Shane McGuinness<br />
C79656 McGeary Financial Services Limited<br />
Port Oriel<br />
Clogherhead<br />
Drogheda<br />
Co. Louth<br />
C44617 McGeough Financial Consultants<br />
Limited<br />
Market House<br />
Market Square<br />
Letterkenny<br />
Donegal<br />
C41243 McGinley Motors limited<br />
Pearse Road<br />
Letterkenny<br />
Co. Donegal<br />
C9882 McGivern Flynn & Co Limited<br />
36 Lad Lane<br />
Dublin 2<br />
<strong>Insurance</strong> Intermediary 19 July 2011 Patrick McGeary<br />
<strong>Insurance</strong> Intermediary 11 April 2007 Mary Mc Geough<br />
Kevin McGeough<br />
<strong>Insurance</strong> Intermediary 03 November 2005 Noel McGinley<br />
Noreen McGinley<br />
Patrick McGinley<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Barbara Fagan<br />
Declan McDonnell<br />
Hugh McGivern<br />
Run Date: 08 September 2011 Page 458 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C29924 McGivern Flynn Financial Services<br />
Limited<br />
t/a Fix-it Finance<br />
36 Lad Lane<br />
Dublin 2<br />
C46648 MCH Asset Management Limited<br />
t/a Premier Asset Management<br />
Bleachfield<br />
Killorglin Road<br />
Milltown<br />
Co Kerry<br />
C56002 McHugh Glynn & Associates<br />
Limited<br />
Bank Street<br />
Templemore<br />
Co Tipperary<br />
C9857 McHugh O'Leary <strong>Insurance</strong> Brokers<br />
Ltd<br />
t/a McHugh O'Leary <strong>Insurance</strong>s<br />
15 Dublin Street<br />
Carlow<br />
Co. Carlow<br />
C40963 McHugh O'Leary <strong>Insurance</strong>s<br />
(Bagenalstown) Limited<br />
t/a McHugh O'Leary <strong>Insurance</strong>s<br />
Kilcarrig Street<br />
Bagenalstown<br />
Co Carlow<br />
C9883 McKeever & O'Callaghan <strong>Insurance</strong>s<br />
Ltd<br />
t/a Bestquote O'Callaghan <strong>Insurance</strong>s<br />
Kennedy Road<br />
Navan<br />
Co Meath<br />
C1351 McKinney Financial Services Ltd<br />
t/a McKinney Finance<br />
29 Malahide Road<br />
Artane Roundabout<br />
Dublin 5<br />
C1592 McLaughlin & Greaney <strong>Insurance</strong>s<br />
Limited<br />
t/a 1. Cheaperinsurance.ie 2.<br />
FUTUR€<br />
Number 5<br />
Merchants Road<br />
Galway<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Brian Hogan<br />
<strong>Insurance</strong> Intermediary 21 August 2007 John Hickie France<br />
Germany<br />
Spain<br />
<strong>Insurance</strong> Intermediary 05 February 2010 Garreth McHugh<br />
<strong>Insurance</strong> Intermediary 31 May 2007 John McHugh<br />
<strong>Insurance</strong> Intermediary 27 April 2006 John McHugh<br />
Barry O'Leary<br />
William Power<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Caeva O'Callaghan<br />
Leo O'Callaghan<br />
Jean-Marc Rolland<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Grainne McKinney<br />
Michael McKinney<br />
<strong>Insurance</strong> Intermediary 30 May 2008 Brenda Devenish<br />
Run Date: 08 September 2011 Page 459 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C30706 McLaughlin & Greaney Limited<br />
t/a FUTUR€<br />
Number 5<br />
Merchants Road<br />
Galway<br />
C29748 McLoughlin & Staunton Limited<br />
Barrack Street<br />
Loughrea<br />
Co. Galway<br />
C4765 MCM <strong>Insurance</strong> Brokers Ltd<br />
1st Floor<br />
Wellworth Buildings<br />
Bridge Street<br />
Ballina<br />
Co Mayo<br />
C2373 McMahon Galvin (Life & Pensions)<br />
Ltd.<br />
59-60 Amiens Street<br />
Dublin 1.<br />
C1305 McMahon Galvin Limited<br />
59/60 Amiens Street<br />
Dublin 1<br />
C36188 McNamara Life & Pensions Limited<br />
29 Carrigeenlea<br />
Cliff Road<br />
Tramore<br />
Co Waterford<br />
C8140 McNulty Corporate Ltd<br />
t/a Just Life & Pensions<br />
110 Amiens Street<br />
Dublin 1<br />
C32439 McQuinn Financial Services Ltd<br />
t/a McQuinn Consulting<br />
Oakview<br />
Brewery Road<br />
Tralee<br />
Co. Kerry<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Breda Scully<br />
<strong>Insurance</strong> Intermediary 29 February 2008 Colm McLoughlin<br />
Dermot Staunton<br />
<strong>Insurance</strong> Intermediary 01 August 2006 Eugene Nelson United Kingdom<br />
<strong>Insurance</strong> Intermediary 31 May 2007 John Galvin<br />
David Hanlon<br />
Peter Hanlon<br />
Robert Wemyss<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Robert Wemyss United Kingdom<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Gareth McNamara<br />
<strong>Insurance</strong> Intermediary 30 June 2008 Fiona Cottell<br />
Hilary Haydon<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Eddie Mc Quinn<br />
Run Date: 08 September 2011 Page 460 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C3412 McSharry & Company Limited<br />
t/a McSharry & Company<br />
Stephen Street<br />
Sligo<br />
C1383 McSharry & Foley (Sligo) Ltd<br />
t/a McSharry Foley<br />
Stephen Street<br />
Sligo<br />
C5553 McVerry Financial Services Ltd<br />
43 Castle Street<br />
Dalkey<br />
Co Dublin<br />
C34420 MDC Mortgage Brokers Ltd<br />
t/a Irish Mortgage Brokers, Yes<br />
33 Pearse Street<br />
Dublin 2<br />
C13702 MDG Investment Solutions Limited<br />
t/a Investment Intelligence<br />
INVENT Enterprise Centre<br />
Dublin City University<br />
Dublin 9<br />
C38705 MDL Financial Services Limited<br />
9 Churchview Square<br />
Cavan<br />
Co. Cavan<br />
C2446 MDM Financial Services Limited<br />
t/a MDM Financial Services, MGM<br />
Capital<br />
70/71 O'Connell Street<br />
Limerick<br />
C2577 Meagher Investments Limited<br />
Blacklion House<br />
Blacklion<br />
Greystones<br />
Co. Wicklow<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Kevin Horan<br />
Bernard McSharry<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Donagh McSharry<br />
<strong>Insurance</strong> Intermediary 29 June 2007 Jim McVerry<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Seamus Carrick<br />
Karl Deeter<br />
Stephen Hughes<br />
<strong>Insurance</strong> Intermediary 30 April 2007 David Gahan<br />
<strong>Insurance</strong> Intermediary 02 March 2006 Hugh Edward Lennon<br />
Deirdre Maguire<br />
Eamon McDwyer<br />
Michael Raymond McDwyer<br />
Mary Sheridan<br />
Brendan Young<br />
Thomas Oliver Young<br />
<strong>Insurance</strong> Intermediary 30 November 2007 Enda Gorman<br />
Hugh Mulcahy<br />
Neil Mulcahy<br />
Orla Mulcahy<br />
<strong>Insurance</strong> Intermediary 31 May 2007 William James Meagher<br />
Run Date: 08 September 2011 Page 461 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C4009 Medisec Ireland Limited<br />
t/a Medisec<br />
10 Fitzwilliam Place<br />
Dublin 2<br />
C366 Melrose Finance Limited<br />
Melrose House<br />
Dundrum Road<br />
Dundrum<br />
Dublin 14<br />
C1483 Melvin Doyle <strong>Insurance</strong>s Ltd<br />
17 Montague Street<br />
Dublin 2<br />
C3251 Melvin Life & Pensions Ltd<br />
t/a Melvin Financial Services<br />
Pearse Street<br />
Ballina<br />
Co. Mayo<br />
C8121 Menaldi Limited<br />
t/a Matt Dunne & Associates, IFG<br />
Financial Portarlington<br />
Main Street<br />
Portarlington<br />
Co Laois<br />
C1791 Mentone <strong>Insurance</strong>s Ltd<br />
12 Clarinda Park North<br />
Dun Laoghaire<br />
Co. Dublin<br />
C13512 Mentor Financial Services Limited<br />
13 Fitzwilliam Street Upper<br />
Dublin 2<br />
C5866 Mercer (Ireland) Limited<br />
Charlotte House<br />
Charlemont Street<br />
Dublin 2<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Sue Browne<br />
Patrick Mahony<br />
Antonella Toselli<br />
<strong>Insurance</strong> Intermediary 31 October 2007 John Murphy<br />
<strong>Insurance</strong> Intermediary 14 January 2005 Mark Bailey United Kingdom<br />
<strong>Insurance</strong> Intermediary 31 December 2007 Edward Melvin<br />
<strong>Insurance</strong> Intermediary 30 June 2008 Matthew J. Dunne<br />
<strong>Insurance</strong> Intermediary 28 September 2007 Marcello Pietrocola<br />
<strong>Insurance</strong> Intermediary 31 July 2007 Michael Hoare<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Paul Louis O'Faherty<br />
Run Date: 08 September 2011 Page 462 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C4828 Mercer Financial Services Limited<br />
t/a Mercer<br />
Charlotte House<br />
Charlemont Street<br />
Dublin 2<br />
C29800 Mercer Investment Consulting<br />
Limited<br />
Charlotte House<br />
Charlemount Street<br />
Dublin 2<br />
C9013 Merco <strong>Insurance</strong>s Ltd<br />
t/a Mercer & Cox <strong>Insurance</strong>s & Co<br />
91 Shanliss Road<br />
Santry<br />
Dublin 9<br />
C11651 Mercury Bloodstock <strong>Insurance</strong> Ltd<br />
Kilnamoragh<br />
Donadea<br />
Naas<br />
Co. Kildare<br />
C3500 Mercury <strong>Insurance</strong> Brokers Ltd<br />
11 Oxford Lane<br />
Ranelagh<br />
Dublin 6<br />
C29381 Meritas Financial Advisors Limited<br />
21 The Hyde Building<br />
The Park<br />
Carrickmines<br />
Dublin 18<br />
C7458 Meritus Wealth Management Ltd.<br />
t/a Meritus, Meritus Private Clients<br />
83 South Mall<br />
Cork<br />
C41427 Merlin Motor City Limited<br />
Kylemore Road<br />
Dublin12<br />
<strong>Insurance</strong> Intermediary 21 April 2006 John Michael Deegan<br />
Joseph Christopher Grogan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Paul Louis O'Faherty<br />
<strong>Insurance</strong> Intermediary 30 April 2008 Peter Cox<br />
<strong>Insurance</strong> Intermediary 31 May 2007 James Browne<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Kevin Reynolds<br />
Seamus Timmons<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Tom Lyne<br />
Therese O'Donohoe<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Cian Mahony United Kingdom<br />
Shane O'Connor<br />
Gerard Quinn<br />
<strong>Insurance</strong> Intermediary 08 July 2005 Joanne Cranley<br />
Lyndsay Doherty<br />
Joe Fanning<br />
George Morris<br />
Patrick O'Brien<br />
Paul O'Brien<br />
Merlin O'Reilly<br />
Michael O'Reilly<br />
Run Date: 08 September 2011 Page 463 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
Rita O'Reilly<br />
C27125 Merrill Lynch International Bank<br />
Limited<br />
Central Park<br />
Leopardstown<br />
Dublin 18<br />
C783 Merrion Stockbrokers Limited<br />
Block C<br />
The Sweepstakes Centre<br />
Ballsbridge<br />
Dublin 4<br />
C8227 Merview Ltd<br />
t/a Progressive Investments &<br />
Savings Company<br />
78 Westbrook<br />
Barna Road<br />
Galway<br />
C1642 Mervyn Lloyd<br />
t/a Lloyds <strong>Insurance</strong>s<br />
Main Street<br />
Mohill<br />
Co. Leitrim<br />
C37193 Mervyn Tanner<br />
t/a Mallow Mortgage Centre, Purely<br />
Life & Pensions, Mervyn Tanner<br />
Financial Services<br />
5 Chapel Lane<br />
Mallow<br />
Co Cork<br />
C8694 Mervyn Thomas Morrow<br />
t/a G J & J Financial Planning<br />
Consultants<br />
Gaskinstown Lane<br />
Duleek<br />
Co. Meath<br />
C56376 Metlife Europe Services Limited<br />
'20 on Hatch'<br />
Lower Hatch Street<br />
Dublin 2<br />
C36528 Mexgrade Limited<br />
t/a Enniscorthy Motor Company<br />
Old Dublin Road<br />
Enniscorthy<br />
Co. Wexford<br />
Run Date: 08 September 2011<br />
<strong>Insurance</strong> Intermediary 09 May 2007 Michael D'Souza France<br />
Dennis Joseph Reynard Italy<br />
Spain<br />
United Kingdom<br />
<strong>Insurance</strong> Intermediary 18 May 2009 Eric Culliton<br />
Rose McHugh<br />
Shane Nolan<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Seamus Collins<br />
<strong>Insurance</strong> Intermediary 29 February 2008<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 08 March 2010 Patrick O'Grady United Kingdom<br />
<strong>Insurance</strong> Intermediary 03 November 2005 Wayne Murphy
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C43745 MGM Wealth Management Limited<br />
t/a MGM Capital<br />
Floor 2<br />
70 O'Connell Street<br />
Limerick<br />
Co. Limerick<br />
C35508 MIB <strong>Insurance</strong> Services Limited<br />
12 McGuinness Place<br />
Dublin 2<br />
C5040 Michael & Eleanor Connor -<br />
Scarteen<br />
5 Main Street<br />
Kenmare<br />
Co Kerry<br />
C32452 Michael A Power<br />
t/a Mortgage & Investment Centre<br />
Emmet House<br />
Emmet Street<br />
Clonmel<br />
Co. Tipperary<br />
C45887 Michael Abiodun Gbadebo<br />
t/a Mag Financial Services<br />
32 The Willows<br />
Drumgola Wood<br />
Cavan<br />
Co. Cavan<br />
C41815 Michael Barrable Motors Limited<br />
Airside Retail Park<br />
Swords<br />
Co Dublin<br />
C36948 Michael Barry<br />
t/a Tramore Mortgage Centre<br />
The Forge<br />
7 Main Street<br />
Tramore<br />
Co. Waterford<br />
C49061 Michael Bell<br />
Glenard<br />
Oldbridge<br />
Drogheda<br />
Co Louth<br />
<strong>Insurance</strong> Intermediary 10 January 2007 Enda Gorman<br />
Neil Mulcahy<br />
<strong>Insurance</strong> Intermediary 31 January 2008 Richard Moore<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Eleanor Connor - Scarteen<br />
<strong>Insurance</strong> Intermediary 27 May 2009<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 03 June 2005 Linda Barrable<br />
Michael Barrable<br />
Matthew Dolan<br />
David Lynch<br />
<strong>Insurance</strong> Intermediary 07 June 2006<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
25 May 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 465 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C32454 Michael Bevans<br />
Coolcormack<br />
Borrisoleigh<br />
Thurles<br />
Co. Tipperary<br />
C28053 Michael Bradley<br />
t/a Clear Financial<br />
Brookfield House<br />
Kilteel Rd<br />
Carrigeen<br />
Rathcoole<br />
Co. Dublin<br />
C4307 Michael Brennan<br />
t/a Michael Brennan <strong>Insurance</strong>s<br />
Barrack Street<br />
Ennis<br />
Co Clare<br />
C42875 Michael Cassidy Mortgages &<br />
Investments Ltd<br />
Church Hill<br />
Navan<br />
Co. Meath<br />
C55573 Michael Cleary<br />
2 The Fairways<br />
Golf Links Road<br />
Co Roscommon<br />
C65254 Michael Conmy<br />
t/a Plan Design Associates<br />
Unit 2<br />
Killalla Road Business Park<br />
Ballina<br />
Co Mayo<br />
C32457 Michael Conneely<br />
New Inn<br />
Ballinasloe<br />
Co. Galway<br />
C48301 Michael Conroy<br />
Acorn Life<br />
St Augustine Street<br />
Galway<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
03 March 2008 New Ireland Assurance Company plc<br />
<strong>Insurance</strong> Intermediary 20 November 2006 Michael Cassidy<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 20 September 2010<br />
<strong>Insurance</strong> Intermediary 12 October 2010<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
15 December 2009 Acorn Life Limited<br />
01 February 2008 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 466 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C7013 Michael Corbett<br />
t/a Michael Corbett & Associates<br />
35 Castleknock Laurels<br />
Castleknock<br />
Dublin 15<br />
C42391 Michael Corcoran Mortgages<br />
Limited<br />
Knockstown<br />
Summerhill<br />
Co Meath<br />
C6988 Michael Cowman<br />
t/a Cowman & Company<br />
1 Cluain Dara<br />
Clonard<br />
Co. Wexford<br />
C136 Michael Creedon<br />
t/a Cork Accounting Services<br />
Ballyvourney<br />
Co Cork<br />
C46645 Michael Creedon<br />
t/a Douglas Mortgage Centre<br />
Unit 3/4 Morris House<br />
Douglas<br />
Cork<br />
C42023 Michael Deasy Financial Solutions<br />
Limited<br />
t/a Omac Financial Solutions<br />
10 Dublin Road<br />
Drogheda<br />
Co. Louth<br />
C6620 Michael Doody<br />
t/a Fairchild Ireland<br />
17 Mespil Road<br />
Dublin 4<br />
C49388 Michael Dowling Mortgage &<br />
Financial Services Limited<br />
21 Fairview<br />
Dublin 3<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 26 November 2008<br />
<strong>Insurance</strong> Intermediary 31 October 2007<br />
<strong>Insurance</strong> Intermediary 29 February 2008<br />
<strong>Insurance</strong> Intermediary 10 October 2007<br />
<strong>Insurance</strong> Intermediary 17 July 2006<br />
<strong>Insurance</strong> Intermediary 31 October 2007<br />
<strong>Insurance</strong> Intermediary 03 March 2009 Michael Dowling<br />
Run Date: 08 September 2011 Page 467 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41460 Michael Doyle Cars Limited<br />
Unit 5<br />
Pinewood Close<br />
Boghall Road<br />
Bray<br />
Co Wicklow<br />
C49260 Michael Feeney<br />
Chambers House<br />
3rd Floor<br />
Ellison Street<br />
Castlebar<br />
Co Mayo<br />
C72555 Michael Feltenstein<br />
Unit 4<br />
St John's Court<br />
Santry<br />
Dublin 9<br />
C11599 Michael Fennelly<br />
30 Marley Lawn<br />
Rathfarnham<br />
Dublin 16<br />
C41813 Michael Flannery Car Sales Limited<br />
Rathcormac<br />
Co Sligo<br />
C30137 Michael Fogarty<br />
t/a Tom Fogarty <strong>Insurance</strong> Brokers<br />
16 Bank Place<br />
Tipperary Town<br />
Co Tipperary<br />
C35500 Michael Fogarty & James Barlow<br />
t/a Fogarty Barlow Financial<br />
Services<br />
16 Bank Place<br />
Tipperary Town<br />
Co. Tipperary<br />
C4282 Michael G. Kilbride<br />
t/a M.G. Kilbride <strong>Insurance</strong> Services<br />
44/47 Tullow Street<br />
Carlow<br />
<strong>Insurance</strong> Intermediary 06 July 2005 Michael Doyle<br />
Olive Doyle<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 April 2008<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
14 April 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 03 June 2005 Michael Flannery<br />
John McNamara<br />
Edmond Sheahan<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Michael Fogarty<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Run Date: 08 September 2011 Page 468 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C50997 Michael Gallagher<br />
30 Sraid Na Mara<br />
First Sea Road<br />
Sligo<br />
C48332 Michael Galvin<br />
Acorn Life<br />
SIAC Building<br />
Ballycurren Cross<br />
Airport Road<br />
Cork<br />
C32467 Michael Geoghegan<br />
t/a Michael Geoghegan<br />
Unit 4, St. John's Court<br />
Santry<br />
Dublin 9<br />
C29653 Michael Gerard Madden<br />
t/a M.G. Madden<br />
17 Bridge Street<br />
Cork<br />
C53212 Michael Godfrey<br />
Acorn Life<br />
Unit 12<br />
Danville Business Park<br />
Kilkenny<br />
C49200 Michael Grace<br />
Cloon & Commons<br />
Castleconnell<br />
Co Limerick<br />
C57422 Michael Greene<br />
t/a Greene & Associates<br />
13 Wendell Avenue<br />
Portmarnock<br />
Co Dublin<br />
C43380 Michael Hannon<br />
t/a Michael Hannon Financial<br />
Services<br />
Gortatleva<br />
Claregalway<br />
Co. Galway<br />
<strong>Insurance</strong> Intermediary 17 October 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 January 2006<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 13 April 2010<br />
<strong>Insurance</strong> Intermediary 05 February 2009<br />
01 February 2008 Acorn Life Limited<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
15 May 2009 Acorn Life Limited<br />
01 April 2008 Zurich Life Assurance plc<br />
Run Date: 08 September 2011 Page 469 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C85784 Michael Harrington<br />
Acorn Life<br />
1st Floor Unit 43 Briarhill Business<br />
Park<br />
Galway<br />
C32477 Michael Heaney<br />
t/a Kilcock Mortgage Centre<br />
c/o ERA Davey & Associates<br />
Bridge Street<br />
Kilcock<br />
Co. Kildare<br />
C49258 Michael Heffernan<br />
Canada Life<br />
98 Henry Street<br />
Limerick<br />
C11222 Michael Hegarty<br />
t/a Michael Hegarty & Associates<br />
Financial Consultants<br />
Westbrook House<br />
Woodquay<br />
Galway<br />
C1485 Michael Henchy (<strong>Insurance</strong>s)<br />
Limerick Ltd<br />
5 The Crescent<br />
Limerick<br />
C9023 Michael Horgan<br />
9 Ashbourne Park<br />
South Circular Road<br />
Limerick<br />
C70358 Michael Hynes<br />
15 Ashgrove<br />
Firies<br />
Killarney<br />
Co Kerry<br />
C8108 Michael J Curtin<br />
t/a Ma-Mhin Financial Services<br />
Ballyalla<br />
Ennis<br />
Co Clare<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
20 June 2011 Acorn Life Limited<br />
01 April 2008 New Ireland Assurance Company plc<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 31 May 2007 Carmel Chawke<br />
Michael P. Henchy<br />
Siobhan O'Toole<br />
<strong>Insurance</strong> Intermediary 30 May 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 18 September 2009<br />
26 January 2011 New Ireland Assurance Company plc<br />
Run Date: 08 September 2011 Page 470 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C12201 Michael J Kickham<br />
Knocklaun<br />
Hempfield<br />
Enniscorthy<br />
Co Wexford<br />
C56813 Michael J. Morrison<br />
Trimilawn Bridge<br />
Ballintogher<br />
Co Sligo<br />
C8306 Michael Jennings<br />
Carravilla<br />
Hollymount<br />
Co Mayo<br />
C84709 Michael Judge<br />
Hardiman House<br />
5 Eyre Square<br />
Galway<br />
C32483 Michael Kavanagh<br />
t/a Kavanagh Wealth Management<br />
3 Joyce House<br />
Barrack Square<br />
Ballincollig<br />
Co Cork<br />
C5856 Michael Kelly<br />
t/a Cloonfinish Investments &<br />
<strong>Insurance</strong> Consultants<br />
Cloonfinish<br />
Swinford<br />
Co Mayo<br />
C49257 Michael Kennedy<br />
Canada Life<br />
98 Henry Street<br />
Limerick<br />
C41342 Michael Kennedy Motors Limited<br />
t/a Kennedy Motors<br />
Syngefield<br />
Birr<br />
Co. <strong>Of</strong>faly<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 24 March 2010<br />
<strong>Insurance</strong> Intermediary 31 January 2008<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 10 March 2009<br />
<strong>Insurance</strong> Intermediary 15 September 2010<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 December 2008 Aviva <strong>Insurance</strong> Europe SE<br />
16 May 2011 Canada Life Assurance (Ireland)<br />
Limited<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 10 August 2005 Joe Kennedy<br />
Michael Kennedy<br />
Sylvia Kennedy<br />
Run Date: 08 September 2011 Page 471 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C40512 Michael Kerrins<br />
Hardiman House<br />
5 Eyre Square<br />
Galway<br />
C8311 Michael Keville<br />
Parkmore<br />
Ballinafad<br />
Co Sligo<br />
C11223 Michael Kiernan<br />
t/a MyAdviser<br />
Anglesea House<br />
63 Carysfort Avenue<br />
Blackrock<br />
Co Dublin<br />
C84908 Michael King<br />
Acorn Life<br />
Barrack Street<br />
Athlone<br />
Co Westmeath<br />
C50188 Michael Langan<br />
t/a Michael Langan Financial<br />
Services<br />
Attychree<br />
Enniscrone<br />
Co Sligo<br />
C56400 Michael Lehane<br />
Naomh Mhuire<br />
Knocknalyre<br />
Blarney<br />
Co Cork<br />
C3220 Michael Leyden<br />
t/a Michael J Leyden & Associates<br />
Ardlea House<br />
Clare Road<br />
Ennis<br />
Co. Clare<br />
C40899 Michael Long<br />
t/a Michael Long<br />
Clonsilla East<br />
Gorey<br />
Co. Wexford<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 May 2008<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 21 July 2008<br />
<strong>Insurance</strong> Intermediary 11 March 2010<br />
<strong>Insurance</strong> Intermediary 30 January 2009<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
23 May 2011 Acorn Life Limited<br />
<strong>Insurance</strong> Intermediary 17 May 2006 Michael Long<br />
Run Date: 08 September 2011 Page 472 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C49255 Michael Lynch<br />
4 Crestfield Centre<br />
Glanmire<br />
Co Cork<br />
C41689 Michael Lyng Motors Limited<br />
Hebron Road<br />
Kilkenny<br />
C72252 Michael Lynskey<br />
c/o D. Moloney Financial Services<br />
Northampton<br />
Kinvara<br />
Co Galway<br />
C65395 Michael MacHale<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C29582 Michael Madden<br />
t/a Madden Investment Planning<br />
26 Rockhill Avenue<br />
Salthill<br />
Co. Galway<br />
C7089 Michael Manning<br />
t/a Manning Assurances<br />
10 Limetrees Road<br />
Maryborough Estate<br />
Douglas<br />
Co. Cork<br />
C37046 Michael Mannion<br />
Hardiman House<br />
5 Eyre Square<br />
Galway<br />
C30123 Michael Martin<br />
Corballis<br />
Rathmoylan<br />
Co. Meath<br />
<strong>Insurance</strong> Intermediary 21 June 2011<br />
<strong>Insurance</strong> Intermediary 31 May 2005 Mary Lyng<br />
Michael Lyng<br />
Padraig McCluskey<br />
<strong>Insurance</strong> Intermediary 19 April 2011<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 April 2008<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 October 2007<br />
09 September 2010 Canada Life Assurance (Ireland)<br />
Limited<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
Run Date: 08 September 2011 Page 473 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C4906 Michael Martin<br />
t/a Royal Irish <strong>Insurance</strong><br />
15 Blackheath Court<br />
PO Box 12076<br />
Clontarf<br />
Dublin 3<br />
C10275 Michael Martyn<br />
t/a Michael Martyn & Co<br />
Station Road<br />
Castlebar<br />
Co Mayo<br />
C48450 Michael McAuliffe<br />
Acorn Life<br />
33 Ashe Street<br />
Tralee<br />
Co Kerry<br />
C87553 Michael McBarron<br />
Main Street<br />
Moynalty<br />
Kells<br />
Co Meath<br />
C49161 Michael McCarthy<br />
Sunbury<br />
Kilcullen<br />
Co Kildare<br />
C86664 Michael McEvoy<br />
Acorn Life<br />
1st Floor<br />
Anderson Centre<br />
Fermoy<br />
Co Cork<br />
C12158 Michael McGreevy<br />
t/a Westside Auctioneers<br />
10 Main Street<br />
Leixlip<br />
Co Kildare<br />
C48401 Michael McHugh<br />
Acorn Life<br />
Main Street<br />
Moynalty<br />
Kells<br />
Co Meath<br />
<strong>Insurance</strong> Intermediary 31 October 2007<br />
<strong>Insurance</strong> Intermediary 30 April 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 October 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 February 2008 Acorn Life Limited<br />
11 August 2011 Acorn Life Limited<br />
01 April 2008 New Ireland Assurance Company plc<br />
20 July 2011 Acorn Life Limited<br />
01 February 2008 Acorn Life Limited<br />
Run Date: 08 September 2011 Page 474 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C41809 Michael McKeon Motors Limited<br />
Bective Street<br />
Kells<br />
Co Meath<br />
C49253 Michael McLoughlin<br />
Canada Life<br />
Avoca Court<br />
Temple Road<br />
Blackrock<br />
Co Dublin<br />
C37757 Michael McMahon<br />
t/a IFG Mortgages Tallaght<br />
1 Castlefield Court<br />
Knocklyon<br />
Dublin 16<br />
C3448 Michael McMahon<br />
t/a M. McMahon & Company<br />
The Grove<br />
Athlumney<br />
Navan<br />
Co. Meath<br />
C66827 Michael Mervyn<br />
8 San Souci Wood<br />
Bray<br />
Co. Wicklow<br />
C9030 Michael Moore<br />
t/a Michael Moore Assurances<br />
Portsland<br />
Wexford Road<br />
New Ross<br />
Co. Wexford<br />
C41625 Michael Moore Car Sales Limited<br />
Garryhinch<br />
Portarlington<br />
Co <strong>Of</strong>faly<br />
<strong>Insurance</strong> Intermediary 03 June 2005 Declan Callanan<br />
Peter Gallaher<br />
Rae Lawless<br />
Michael McKeon<br />
Vincent Murphy<br />
Colin O'Brien<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 31 May 2007<br />
<strong>Insurance</strong> Intermediary 03 November 2010<br />
<strong>Insurance</strong> Intermediary 31 October 2007<br />
C32499 Michael Moriarty<br />
t/a Moriarty Auctioneers & Financial<br />
Services<br />
55 Moyderwell Cross<br />
Tralee<br />
Co. Kerry<br />
<strong>Insurance</strong> Intermediary 05 November 2007<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 22 June 2005 Jennifer Moore<br />
Michael Moore<br />
Run Date: 08 September 2011 Page 475 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C49146 Michael Murphy<br />
Ivy Gates<br />
Drumdowney Lower<br />
Drumdowney<br />
Mallow<br />
Co Cork<br />
C45483 Michael Murphy<br />
Ballycannon<br />
Croagh<br />
Limerick<br />
C86662 Michael O'Brien<br />
Acorn Life<br />
Unit 12<br />
Danville Business Park<br />
Kilkenny<br />
C38746 Michael O'Dowd<br />
t/a Michael O'Dowd<br />
Creeve<br />
Castleshane<br />
Co. Monaghan<br />
C3115 Michael O'Dowd <strong>Insurance</strong>s Limited<br />
Main Street<br />
Borris<br />
Co. Carlow<br />
C51032 Michael O'Dwyer<br />
c/o Donald Moloney<br />
t/a D. Moloney Financial Services<br />
Northampton<br />
Kinvara<br />
Co Galway<br />
C8095 Michael O'Leary<br />
t/a Michael O'Leary <strong>Insurance</strong>s<br />
103 South Main Street<br />
Wexford<br />
C49116 Michael O'Mahony<br />
14 O'Donovans Crescent<br />
Ballincollig<br />
Co Cork<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 08 May 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
20 July 2011 Acorn Life Limited<br />
01 April 2008 Canada Life Assurance (Ireland)<br />
Limited<br />
<strong>Insurance</strong> Intermediary 31 October 2007 Michael O'Dowd<br />
<strong>Insurance</strong> Intermediary 07 February 2011<br />
<strong>Insurance</strong> Intermediary 31 October 2007<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
01 April 2008 New Ireland Assurance Company plc<br />
Run Date: 08 September 2011 Page 476 of 477
Ref No. Intermediary <strong>Register</strong>ed As <strong>Register</strong>ed on Tied to* Persons Responsible** Passporting Into<br />
C6370 Michael O'Mahony & Company<br />
Financial Services Limited<br />
Cloonacauneen<br />
Claregalway<br />
Co. Galway<br />
C32504 Michael O'Malley<br />
Waterdale<br />
Bawnmore<br />
Claregalway<br />
Co Galway<br />
C8163 Michael O'Rahilly<br />
t/a Newmarket Financial Services<br />
West End<br />
Newmarket<br />
Co Cork<br />
<strong>Insurance</strong> Intermediary 30 April 2007 Michael O'Mahony<br />
Tied <strong>Insurance</strong><br />
Intermediary<br />
<strong>Insurance</strong> Intermediary 30 May 2008<br />
Total number of <strong>Insurance</strong> & <strong>Reinsurance</strong> Intermediaries : 3,663<br />
01 April 2008 New Ireland Assurance Company plc<br />
* In the <strong>Insurance</strong> Mediation <strong>Register</strong> Tied <strong>Insurance</strong> Intermediaries are persons who undertake insurance mediation for and on behalf of one or more insurance undertakings in the case of insurance<br />
products that are not in competition.<br />
** 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<br />
responsible for all the business)<br />
Run Date: 08 September 2011 Page 477 of 477
Change language