|
|
|
|
|
Register of Investment Business Firms authorised under Section 10 of the
Investment Intermediaries Act, 1995 (as amended
The Register of Investment Business Firms is maintained pursuant to Section 17 (I) of the Investment Internediaries Act 1995, as amended (the "Act") and is a register of Investment Business Firms authorised under Section 10 of the Act.
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C29473 123 Money Limited
t/a 123.ie,123.co.uk
Paramount Court
Corrig Road
Sandyford
Dublin 18
Multi-Agency Intermediary 11 Sep 2006 (a) Receiving and Transmitting (m) Insurance Policies
C31481 A Better Choice Ltd
t/a Era Downey McCarthy, AAA Era
Mortgages, Remortgages Direct
Grafton Mall
39 Grand Parade
Cork
Multi-Agency Intermediary 22 Mar 2005 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C1400 A R Brassington & Company Limited Investment Advice
t/a Brassington Insurance
ARB Court
Castleside Drive
Rathfarnham
Dublin 14
Authorised Advisor 14 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C13728 A.S.T.I. Credit Union Limited
Wellington House
25 Wellington Quay
Dublin 2
Multi-Agency Intermediary 01 Dec 2004 (a) Receiving and Transmitting (m) Insurance Policies
C35630 AA Ireland Limited
t/a AA Insurance, AA Business Insurance
56 Drury Street
Dublin 2
Multi-Agency Intermediary 27 Sep 2004 (a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 1 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C50814 AAA C.K. Life Pensions and Mortgages
Limited
t/a CK Financial Solutions
1 St. Johns Terrace
Blackhall
Mullingar
Co. Westmeath
Multi-Agency Intermediary 23 Oct 2008 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C5312 Abbey Murphy (Carlow) Ltd
48 Tullow Street
Carlow.
Multi-Agency Intermediary 11 Sep 2002 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C2090 Abingdon Insurances Limited
3 The Whitethorn Centre
Kilcoole
Co. Wicklow
Multi-Agency Intermediary 08 Mar 2006 (a) Receiving and Transmitting (a) Transferable Securities
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C34425 ABM Financial Advisers Limited
t/a abettermortgage
30 Princes Street
Cork
Multi-Agency Intermediary 20 Oct 2004 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C29670 Absolute Mortgages Limited
3 Commerce House
Flood Street
Galway
Multi-Agency Intermediary 13 Aug 2003 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C8954 Accident & General Insurances Services
Ltd
34 Lower Abbey Street
Dublin 1
Multi-Agency Intermediary 10 Jan 2005 (a) Receiving and Transmitting (m) Insurance Policies
C34506 Accuro Retirement Funding Limited
Bridge House
Skehard Road
Blackrock
Cork
Multi-Agency Intermediary 01 Jul 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 2 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C54573 Active Pension Investment Limited
t/a API
"Lorien"
Milestown
Dunboyne
Co. Meath
Multi-Agency Intermediary 01 Sep 2009 (a) Receiving and Transmitting (c) Collective Investments
(m) Insurance Policies
(n)Personal Retirement Savings Account
C1310 Acumen & Trust Limited Investment Advice
Suites 4 & 5
The Avenue
Beacon Court
Sandyford
Dublin 18
Authorised Advisor 21 May 2002
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C40602 Acumen Business Solutions Limited
t/a Delmar Innovation
32B Rosemount Business Park
Ballycoolin Road
Dublin 11
Multi-Agency Intermediary 30 Jun 2008 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C43593 AD & D Partners Ltd
t/a Advent Financial Services
Unit 24
Hills Mill Industrial Estate
Lucan
Co Dublin
Multi-Agency Intermediary 16 Feb 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C50485 Ademiniyi Adelekun
t/a Alpha Royal Financial Services
1 Glenanail Drive
Riverside
Galway
Multi-Agency Intermediary 21 Aug 2008 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(m) Insurance Policies
(n)Personal Retirement Savings Account
C46263 Admiral Administration (Ireland) Limited
KBC House, 4th Floor
4 George's Dock
IFSC
Dublin 1
Section 10 Investment
Firm
06 Jul 2007 (g) Collective Investment Schemes (c) Collective Investments
C45228 Adrian Burke & Co. Auctioneers &
Valuers Limited
Main Street
Ballinrobe
Mayo
Multi-Agency Intermediary 25 Apr 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 3 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C45933 Adrian Haythornthwaite
t/a Sherry Fitzgerald Haythornthwaite
1 Westgate
Wexford Town
Multi-Agency Intermediary 30 Jun 2004 (a) Receiving and Transmitting (a) Transferable Securities
(m) Insurance Policies
C47920 Adrian McMahon
t/a MCM Finance
Unit 9 Bridgecourt
Walkinstown Avenue
Dublin 12
Multi-Agency Intermediary 16 Jan 2008 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C1867 Advance Insurance Brokers Limited Investment Advice
4 Knockmitten Close
Naas Road
Dublin 12
Authorised Advisor 13 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C52846 Advanced Financial Planning Limited
32 Ti Na Ri
Loughrea
Co Galway
Multi-Agency Intermediary 21 Jul 2009 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C36344 Advice First Financial Services Ltd
t/a Blue Sky Mortgages
Unit 7, Glencar Business Centre
Circular Road
Letterkenny
Co. Donegal
Multi-Agency Intermediary 08 Feb 2005 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C4146 Agordo Limited Investment Advice
AIC House
River Centre
Rathborne Place
Ashtown
Dublin 15
Authorised Advisor 03 Sep 2002
(a) Receiving and Transmitting (m) Insurance Policies
C29638 Aidan Moore
t/a A.M. Mortgage Services
60 Gleann An Ri
Druid Valley
Cabinteely
Dublin 18
Multi-Agency Intermediary 29 Jul 2003 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 4 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C4147 Aidan Murphy Insurances Ltd Investment Advice
51 Penrose Wharf
Penrose Quay
Cork
Authorised Advisor 13 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C2624 Aidan Wall Financial Services Ltd
Bective Square
Kells
Co. Meath
Multi-Agency Intermediary 22 Oct 2003 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C31506 Aideen Hudson
t/a IFG Mortgages Bray
57 Hollybrook Park
Bray
Co. Wicklow
Multi-Agency Intermediary 30 Oct 2003 (a) Receiving and Transmitting (m) Insurance Policies
C4705 Aiken & Company (Insurances) Limited
t/a Aiken Underwriting Agencies, AUA
7B The Anchorage
Charlotte Quay
Dublin 4
Multi-Agency Intermediary 16 Sep 2005 (a) Receiving and Transmitting (m) Insurance Policies
C1612 Alan B Kidd & Co Ltd
t/a Kidd Insurances, Kidd Financial
Services
Unit 6
Block E
Nutgrove Office Park
Rathfarnham
Dublin 14
Multi-Agency Intermediary 02 Apr 2004 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C29198 Alan Bailey
t/a Bailey Financial Services
Ground Floor
Unit 3
Sandyford Office Park
Dublin 18
Multi-Agency Intermediary 18 Feb 2003 (a) Receiving and Transmitting (m) Insurance Policies
C44571 Alan Considine
t/a Alan Considine Mortgages &
Investments
4 Banner Court
Limerick Road
Ennis
Co. Clare
Multi-Agency Intermediary 21 Sep 2007 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 5 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C652 Alan Duggan Finance Limited
31 Patrick Street
Kilkenny
Multi-Agency Intermediary 12 Mar 2001 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker
C53812 Alan McCarthy
t/a Alan McCarthy Financial Services
8 Elden
Maryborough Hill
Douglas
Cork
Multi-Agency Intermediary 04 Sep 2009 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C1404 Alan Tierney and Partners Limited Investment Advice
22 South Richmond Street
Dublin 2
Authorised Advisor 20 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C1745 Aligned Brokers Countrywide Ltd Investment Advice
33 Carysfort Avenue
Blackrock
Co. Dublin
Authorised Advisor 10 Apr 2008
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
C29899 Alisha Delaney
t/a S&D Financial Services
30 Highfield
Dublin Road
Co. Carlow
Multi-Agency Intermediary 23 Oct 2003 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C6833 Allen Retirement & Finance Ltd Investment Advice
52 Fortfield Park
Terenure
Dublin 6 W
Authorised Advisor 11 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C2247 Allied Insurance Consultants Ltd Investment Advice
Block 8
Richview Office Park
Clonskeagh
Dublin 14
Authorised Advisor 19 Apr 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C1259 Ambarvale Commercial Limited Investment Advice
42 Fitzwilliam Place
Dublin 2
Authorised Advisor 11 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 6 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C33230 An Post
General Post Office
O'Connell Street
Dublin 1
Multi-Agency Intermediary 10 Mar 2009 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker
C4990 Andrew Bermingham Investment Advice
t/a Bermingham & Co. Insurance Brokers
26 Barrington Street
Limerick
Co. Limerick
Authorised Advisor 14 Mar 2003
(a) Receiving and Transmitting (m) Insurance Policies
C46580 Andrew Johnston Wealth Management
Limited
60 Pebble Bay
Wicklow
Multi-Agency Intermediary 14 Aug 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C44801 Ann Reilly
t/a Ann Reilly Financial Services
9 Carrickfern
Cavan
Multi-Agency Intermediary 18 Apr 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C49542 Annemarie McGeehan Limited
t/a Rite Financial Solutions
24 The Weavers
Ballybofey
Co. Donegal
Multi-Agency Intermediary 16 May 2008 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C6573 Anthony Horgan Investment Advice
t/a Anthony Horgan & Associates
Cayuga
Well Road
Douglas
Cork
Authorised Advisor 11 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
C39770 Anthony Jones
t/a AMJ Financial
1 Orchard Close
Ardcavan
Wexford
Multi-Agency Intermediary 06 Feb 2006 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 7 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C5492 Anthony Swanston Investment Advice
t/a Anthony Swanston & Co
MH House
Convent Road
Letterkenny
Co Donegal
Authorised Advisor 11 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C46570 Apex Fund Services (Ireland) Limited
Enterprise House
WatersEdge
Midelton
Co. Cork
Section 10 Investment
Firm
30 Jul 2007 (g) Collective Investment Schemes (c) Collective Investments
C4152 Aquabroker Ltd Investment Advice
t/a Aquabroker
7 Kilkerrin Park 4
Tuam Road
Galway
Authorised Advisor 18 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C30208 Arachas Corporate Brokers Limited Investment Advice
t/a Arachas
The Courtyard
Carmanhall Road
Sandyford Industrial Estate
Dublin 18
Authorised Advisor 12 Feb 2004
(a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C42669 Arachas On Line Limited
The Courtyard
Carmanhall Road
Sandyford Industrial Estate
Dublin 18
Multi-Agency Intermediary 08 Sep 2006 (a) Receiving and Transmitting (m) Insurance Policies
C1299 ARB Underwriting Limited
ARB Court
Castleside Drive
Rathfarnham
Dublin 14
Multi-Agency Intermediary 14 Nov 2002 (a) Receiving and Transmitting (m) Insurance Policies
C47638 Aria Wealth & Investment Limited
Suite 3
The Cubes 3
Beacon South Quarter
Sandyford
Dublin 18
Multi-Agency Intermediary 12 Dec 2007 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 8 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C37767 Ark Finance Limited
t/a Ark Finance
Claregate Street
Kildare
Co. Kildare
Multi-Agency Intermediary 01 Jan 2006 (a) Receiving and Transmitting (a) Transferable Securities
(c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C36134 Arran Financial Services Ltd
Arran House
James Street
Ballina
Co. Mayo
Multi-Agency Intermediary 08 Nov 2004 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C47426 Arthur Quian
20 Brooklawn Wood
Stradbrook Road
Blackrock
Co Dublin
Authorised Advisor 02 Nov 2007 (a) Transferable Securities
(c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C39049 Ashmore Mortgage & Financial Services
Ltd
t/a IFG Mortgages Enniscorthy
Unit 3
Slaney House
Templeshannon Quay
Enniscorthy
Co. Wexford
Multi-Agency Intermediary 10 Feb 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C35671 Ask First Mortgages Limited
13 Cook Street
Cork
Multi-Agency Intermediary 24 Dec 2004 (a) Receiving and Transmitting (m) Insurance Policies
C31552 Asset Finance and Mortgage Company
Ltd
31 Mespil Road
Ballsbridge
Dublin 4
Multi-Agency Intermediary 07 Nov 2005 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
C30373 Asset Management Trust Limited Investment Advice
Owenstown House
Owenstown Park
Fosters Avenue
Mount Merrion
Co Dublin
Authorised Advisor 02 Apr 2004
(a) Receiving and Transmitting (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 9 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C51146 Assie Sattar
t/a Assie Sattar Financial Services
19 Shrewsbury Lawn
Cabinteely
Dublin 18
Multi-Agency Intermediary 17 Sep 2009 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C29812 Assured Financial Solutions Limited
t/a Assured Financial Solutions
Grange Hill
Ovens
Ballincollig
Co. Cork
Multi-Agency Intermediary 25 Sep 2003 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C6622 Atrium Wealth Management Limited Investment Advice
6 Northbrook Road
Dublin 6
Authorised Advisor 29 Nov 2004
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C53555 Attain Consulting Limited Investment Advice
t/a Attain
Carmichael House
60 Lower Baggot Street
Dublin 2
Authorised Advisor 13 Aug 2009
(a) Receiving and Transmitting (c) Collective Investments
(m) Insurance Policies
(n)Personal Retirement Savings Account
C14053 Augustine Lohan Investment Advice
t/a Augustine Lohan Financial Services
36 Tullyglass Crescent
Shannon
Co.Clare
Authorised Advisor 04 Jul 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C43178 Aurora Financial Services Limited
Aurora House
Unit H3
Centrepoint Business Park
Oak Drive
Dublin 12
Multi-Agency Intermediary 20 Feb 2007 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C45816 Avondhu Financial Limited
t/a IFG Mortgages Mitchelstown
25 Upper Cork Street
Mitchelstown
Co. Cork
Multi-Agency Intermediary 10 Jan 2008 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 10 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C43683 Awodola Makanju Investment Advice
t/a The Traders
5 Abbeydale Gardens
Lucan
Dublin
Authorised Advisor 10 Jan 2007
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (m) Insurance Policies
C36952 Axiom Finance Limited
Property Team Branagan Estates
2 Avondale Terrace
Navan Road
Dunboyne
Co Meath
Multi-Agency Intermediary 24 Jan 2006 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C37208 Axiom Private Clients Limited Investment Advice
5 Lapps Quay
Cork
Authorised Advisor 03 Nov 2006
(a) Receiving and Transmitting (a) Transferable Securities
(c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C41164 B. O'Brien Financial Consultants Limited
EBS Building Society
Unit 7
Killiney Shopping Centre
Killiney
Co. Dublin
Multi-Agency Intermediary 10 May 2006 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C4944 B.H.P. Insurances Limited
Unit 7
The Courtyard
Fonthill Retail Park
Dublin 22
Multi-Agency Intermediary 14 Sep 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C50465 B.O.K. Financial Services Limited
Church Street
Gort
Co. Galway
Multi-Agency Intermediary 16 Sep 2008 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C27768 Bank of Ireland Insurance & Investments
Limited
Bank Of Ireland Head Office
Lower Baggot Street
Dublin 2
Multi-Agency Intermediary 06 Dec 2002 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 11 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C20830 Bank of Ireland Securities Services
Limited
New Century House
International Financial Services Centre
Mayor Street Lower
Dublin 1
Section 10 Investment
Firm
09 Aug 1996 (g) Collective Investment Schemes
C24629 Bank of Ireland Trust Services Limited
New Century House
IFSC
Mayor Street Lower
Dublin 1
Section 10 Investment
Firm
07 Nov 2007 (h) Custodial Operations (a) Transferable Securities
(c) Collective Investments
C21622 Barep Asset Management (Ireland)
Limited
IFSC House
IFSC
Dublin 1
Section 10 Investment
Firm
23 May 2002 (g) Collective Investment Schemes (c) Collective Investments
C1271 Barker Fresson Ireland Ltd
t/a Barker Independent Financial Advisors
Unit 211
Q House
Furze Road
Sandyford Industrial Estate
Dublin 18
Multi-Agency Intermediary 25 Aug 2003 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C29974 Barrington Insurances Limited
t/a Barrington Insurance and Mortgage
Brokers
Unit 1
Coolmine Enterprise Centre
Blanchardstown
Dublin 15
Multi-Agency Intermediary 13 Nov 2003 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C47378 Barry Mullen
t/a Business & Financial Solutions
Unit 1
The Carpet Factory Centre
Killybegs
Co. Donegal
Multi-Agency Intermediary 31 Mar 2008 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 12 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C43465 Barry Murphy Auctioneers Limited
t/a Barry Murphy Mortgages & Financial,
IFG Financial Waterford
22 Parnell Street
Waterford
Multi-Agency Intermediary 23 Apr 2007 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C4158 Barry O'Leary Insurances Ltd
t/a O'Leary Insurance Brokers/O'Leary
Financial Management/Insure2Bsure
61 Main Street
Gorey
Co. Wexford
Multi-Agency Intermediary 12 Jun 2003 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C1771 Barry Ross & Co Ltd Investment Advice
11 Meadowfields
Ballyogan Road
Sandyford
Dublin 18
Authorised Advisor 23 Apr 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C30121 Bart Gilmartin
t/a Gilmartin Mortgage & Financial
Services
Unit 6A
Oak House
Royal Oak Road
Bagenalstown
Co. Carlow
Multi-Agency Intermediary 05 Jan 2004 (a) Receiving and Transmitting (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C2482 Bartle Landy Investment Advice
t/a Bartle Landy Financial Services
8 Market Street
Ardee
Co. Louth
Authorised Advisor 24 Apr 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C49986 Bartley Murray Cloney Financial Services
Limited
Unit 2
Kilmallock Retail Park
Lord Edward Street
Kilmallock
Co Limerick
Multi-Agency Intermediary 16 Sep 2008 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 13 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C2641 Base Plan Limited Investment Advice
Bridge House
Beech Hill Road
Donnybrook
Dublin 4
Authorised Advisor 05 Mar 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C6942 Basil Clancy
Financial Services Centre
The Square
Ballaghadereen
Co. Roscommon
Multi-Agency Intermediary 14 Jun 2005 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C38608 BCK Wealth Management Limited
Verschoyle House
28-30 Mount Street Lower
Dublin 2
Multi-Agency Intermediary 29 Jul 2005 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C39594 BDO Simpson Xavier Fund
Administration Services Limited
Beaux Lane House
Mercer Street Lower
Dublin 2
Section 10 Investment
Firm
21 Nov 2005 (g) Collective Investment Schemes (c) Collective Investments
C1554 Becketts Limited Investment Advice
t/a Becketts
Hibernian House
18 Cork Airport Business Park
Cork Airport
Cork
Authorised Advisor 25 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C7035 Beech Hill Pension Trustees Ltd Investment Advice
t/a Aon Mortgage Services, Aon
Consulting
Metropolitan Building
James Joyce Street
Dublin 1
Authorised Advisor 11 Nov 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C39521 Beirne, Kelly & Scott Life & Pensions
Limited
t/a John Kelly Financial Services
Goff Street
Roscommon
Multi-Agency Intermediary 14 Nov 2005 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 14 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C37908 Benchmark Financial Services BMW
Limited
The Square
Ballaghaderreen
Co. Roscommon
Multi-Agency Intermediary 15 Jun 2005 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C31475 Benchmark Underwriting Limited
t/a Benchmark
NCI Business Campus
IFSC
Dublin 1
Multi-Agency Intermediary 10 May 2004 (a) Receiving and Transmitting (m) Insurance Policies
C38656 Berkshire Financial Planning Limited
t/a Berkshire Financial
Berkshire House
New Line
Charleville
Co Cork
Multi-Agency Intermediary 19 Aug 2005 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C1626 Bernard McMahon Insurances Ltd
t/a BMCI
Ardee House
Old River Road
Blanchardstown Village
Dublin 15
Multi-Agency Intermediary 16 Mar 2005 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C22683 BES Management Limited
5th Floor
Beaux Lane House
Mercer Street Lower
Dublin 2
Section 10 Investment
Firm
07 Mar 1996 (i) Designated Investment Funds (a) Transferable Securities
C52412 Bespoke Investments Limited Investment Advice
20 Laurence Street
Drogheda
Co. Louth
Authorised Advisor 22 Apr 2009
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C53309 Betty Martin Financial Services Limited
Golden Island
Athlone
Co Westmeath
Multi-Agency Intermediary 27 Aug 2009 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 15 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C13701 BHP Pensions and Investment Consultants
Limited
Premier House
Turnpike Road
Ballymount
Dublin 22
Multi-Agency Intermediary 22 Apr 2002 (a) Receiving and Transmitting (m) Insurance Policies
C5067 Billy Johnston
t/a Billy Johnston & Co.
Main Street
Donegal Town
Co. Donegal
Multi-Agency Intermediary 19 Dec 2007 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C37274 Billy Johnston & Company Limited
Main Street
Donegal Town
Co Donegal
Multi-Agency Intermediary 21 Apr 2005 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C36307 Billy Morgan Financial Services Limited
2nd Floor
1000 City Gate
Mahon
Cork
Multi-Agency Intermediary 04 May 2005 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C43054 Billy Phelan
t/a Billy Phelan Financial Services
9 Muckross Court
Powerscourt Lawns
Waterford
Multi-Agency Intermediary 18 Aug 2009 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C30035 Biz Broker Limited
t/a Clarke & Coon Insurance Brokers
Barrett Street
Ballina
Co. Mayo
Multi-Agency Intermediary 04 Dec 2003 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C44035 BKF Wealth Management Limited Investment Advice
t/a Buckley Kiely Wealth Management
Heritage Business Park
Bessboro Road
Blackrock
Co. Cork
Authorised Advisor 19 Jan 2007
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 16 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C28208 BL Fund Management Limited
Guardian House
12 Priory Hall
Stillorgan
Co Dublin
Authorised Advisor 10 Mar 2003 (a) Transferable Securities
(b) Non-Transferable Securities
(c) Collective Investments
(d) Financial Futures Contracts
(e) Commodity Futures Contracts
(f) FRA Agreements
(g) Rates/Indices Movements
(h) Sale/Purchase Trans Securities
(I) Borrow/Lend Trans Securities
(j) Certificates
() Rolling Spot ForExc Contract
(k) Options
(kk) Tracker Bonds
(l) Hybrid Instruments
(m) Insurance Policies
C38251 Blackhall Financial Services Limited
Blackhall Court
Blackhall
Mullingar
Co Westmeath
Multi-Agency Intermediary 20 Jul 2005 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C11866 Bloodstock Underwriting (Ireland) Ltd
No 4 Rose Terrace
Monasterevin
Co Kildare
Multi-Agency Intermediary 23 Aug 2002 (a) Receiving and Transmitting (m) Insurance Policies
C29373 Blue Insurances Limited
t/a Multitrip, Annual Multi-Trip,
Annualtravelinsurances, Wedding
Insurances, Car Hire Excess & Breakdow
Plaza 212
Blanchardstown Corporate Park
Blanchardstown
Dublin 15
Multi-Agency Intermediary 09 Feb 2006 (a) Receiving and Transmitting (m) Insurance Policies
C29531 Bluechip Financial Consultants Limited Investment Advice
15 Priory Hall
Stillorgan
Co. Dublin
Authorised Advisor 25 Apr 2007
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 17 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C50477 Bluett Conran Financial Services Limited Investment Advice
52 James Place East
Dublin 2
Authorised Advisor 19 Aug 2008
(a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C23878 BNP Paribas Fund Services Dublin
Limited
6 George's Dock
IFSC
Dublin 1
Section 10 Investment
Firm
27 Apr 1998 (g) Collective Investment Schemes
C21397 BNY Mellon Fund Services (Ireland)
Limited
Guild House
PO Box 4935
Guild Street
IFSC
Dublin 1
Section 10 Investment
Firm
23 Oct 1996 (a) Receiving and Transmitting (c) Collective Investments
(g) Collective Investment Schemes
C21750 BNY Mellon Trust Company (Ireland)
Limited
Harcourt Building
Harcourt Street
Dublin 2
Section 10 Investment
Firm
30 May 1997 (h) Custodial Operations
C3481 Bob Casey Investment Advice
t/a Bob Casey Life & Pensions
Tourist House
42 Grand Parade
Cork
Authorised Advisor 11 Mar 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C1617 Boland Ryan Ltd Investment Advice
5 Capel Street
Dublin 1
Authorised Advisor 26 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C2233 Bollard Financial Services Limited
3 Lower Dundrum Road
Dundrum
Dublin 14
Multi-Agency Intermediary 16 Apr 2003 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 18 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C13779 Borrisokane Credit Union Limited
Main Street
Borrisokane
Co Tipperary
Multi-Agency Intermediary 24 Jun 2003 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C39845 BOS (Ireland) Wealth Management
Limited
Bank of Scotland House
124-127 St Stephens Green
Dublin 2
Multi-Agency Intermediary 26 Nov 2007 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C27844 Boylan & Dodd Corporate Services Investment Advice
Limited
41 Percy Place
Dublin 4
Authorised Advisor 07 Jul 2009
(a) Receiving and Transmitting (a) Transferable Securities
(m) Insurance Policies
(n)Personal Retirement Savings Account
C45822 Boyne Mortgages Limited
t/a Boyne Mortgage Services
18 Market Square
Navan
Co. Meath
Multi-Agency Intermediary 25 Jul 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C45536 Bradley Merren & John Coleman
t/a Wealth Protection Partners
6 Suffolk Street
Dublin 2
Multi-Agency Intermediary 17 May 2007 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C26678 Brandeaux Administrators Limited
Brandeaux House
13 Upper Mount Street
Dublin 2
Section 10 Investment
Firm
20 Mar 2002 (g) Collective Investment Schemes (c) Collective Investments
C5625 Brendan J Daly Limited
"Annaghkeen"
Leopardstown Road
Foxrock
Dublin 18
Multi-Agency Intermediary 05 Feb 2003 (a) Receiving and Transmitting (c) Collective Investments
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 19 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C4165 Brendan J Kelly Business
Consultant/Insurance Broker Ltd
t/a Planalife
Bastion Street
Athlone
Co. Westmeath
Multi-Agency Intermediary 10 Oct 2003 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C3155 Brendan James
t/a Brendan James Financial Services
9 Royal Court Business Centre
Liosban Estate
Tuam Road
Galway
Multi-Agency Intermediary 27 Jul 2005 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C3076 Brendan O'Connell Insurances Limited
Main Street
Kilcullen
Co. Kildare.
Multi-Agency Intermediary 15 Jan 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C2190 Brendan Reidy Investment Advice
t/a Reidy Insurance
Parliament House
Parliament Street
Kilkenny
Authorised Advisor 05 Apr 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C2141 Brendan Watters Insurances Limited
3 Roden Place
Dundalk
Co. Louth
Multi-Agency Intermediary 17 Jun 2002 (a) Receiving and Transmitting (m) Insurance Policies
C9978 Brennan Insurances Investment Advice
12-14 Lower Mount Street
Dublin 2
Authorised Advisor 04 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C7286 Brian Hamilton Investment Advice
t/a Hamilton Financial Services
64 Belfield Park
Stillorgan
Co Dublin
Authorised Advisor 05 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 20 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C1413 Brian J Pierce Ltd Investment Advice
Sandymount Village Centre
Sandymount
Dublin 4
Authorised Advisor 21 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C31448 Brian J. Pierce Financial Services Limited
Sandymount Village Centre
Sandymount
Dublin 4
Multi-Agency Intermediary 05 May 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C33684 Brian Lohan
t/a Brian Lohan, Auctioneers & Financial
Services
1 High Street
Ennis
Co. Clare
Multi-Agency Intermediary 28 Apr 2006 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C13700 Brian Redmond
t/a Equity Financial Services
Collinstown House
52A Main Street
Swords
Co. Dublin
Multi-Agency Intermediary 19 Apr 2002 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C49902 Brian Sherlock Investment Advice
t/a Sherlock Hamilton & Company
Merchant House
Old Market Street
Sligo
Authorised Advisor 05 Jun 2008
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C40548 Brian Walsh, Paul Tarpey, James Walsh Investment Advice
& John Burke
t/a Burke Tarpey Walsh Financial
Services
Unit 27
Briarhill Business Park
Ballybrit
Galway
Authorised Advisor 13 Feb 2008
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 21 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C29263 Briarview Developments Limited
t/a Cannon Financial Services
Ground Floor
Block 20B
Beckett Way
Parkwest Business Park
Dublin 12
Multi-Agency Intermediary 11 Mar 2003 (a) Receiving and Transmitting (m) Insurance Policies
C42822 Bright Finance Limited
t/a Bright Finance
Unit 8 Block 3
City North Business Campus
Stamullen
Co. Meath
Multi-Agency Intermediary 22 Nov 2006 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C39588 Brinkfield Investments Limited
t/a Horizon Financial, Blue Sky
Mortgages
Pugin Court
St. Michael's Road
Gorey
Co. Wexford
Multi-Agency Intermediary 22 Nov 2006 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C6113 Brolyn Consultants Ltd. Investment Advice
73 St Helen's Road
Booterstown
Co Dublin
Authorised Advisor 09 Apr 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
C37096 Brooktree Financial Services Limited
117 Gaybrook Lawns
Malahide
Co. Dublin
Multi-Agency Intermediary 05 Jul 2005 (a) Receiving and Transmitting (m) Insurance Policies
C30275 Brophy & Company Insurances Limited Investment Advice
3 Main Street
Blanchardstown
Dublin 15
Authorised Advisor 03 Mar 2004
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C1389 Brosnan Boylan Golden Ltd. Investment Advice
128 Bank Place
Mallow
Co. Cork
Authorised Advisor 03 Mar 2003
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 22 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C21681 Brown Brothers Harriman Fund
Administration Services (Ireland) Limited
Styne House
Hatch Street
Dublin 2
Section 10 Investment
Firm
13 Sep 1996 (g) Collective Investment Schemes
C21680 Brown Brothers Harriman Trustee
Services (Ireland) Limited
Styne House
Hatch Street
Dublin 2
Section 10 Investment
Firm
24 Mar 2000 (h) Custodial Operations (a) Transferable Securities
C2009 Brownell Insurances Ltd
t/a Fast Find Mortgages
Unit 6
Block E
Nutgrove Office Park
Rathfarnham
Dublin 14
Multi-Agency Intermediary 28 Mar 2003 (a) Receiving and Transmitting (m) Insurance Policies
C41438 Buckwall Limited
t/a All Ireland Mortgages
2 Rathmore House
Rathmore Lawn
South Douglas Road
Cork
Multi-Agency Intermediary 02 Nov 2006 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C43400 Buioch Limited
Asdee
Listowel
Co. Kerry
Multi-Agency Intermediary 14 Nov 2006 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C5398 Burke Insurances Ltd
6 St Brendan's Road
Woodquay
Galway
Multi-Agency Intermediary 12 Jun 2003 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C36441 Burke McGreal Financial Consultants Ltd Investment Advice
6 St Brendans Road
Woodquay
Co. Galway
Authorised Advisor 31 Mar 2005
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 23 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C27428 Burke Pensions & Financial Services Ltd
90 Willbrook
Whitechurch Road
Rathfarnham
Dublin 14
Multi-Agency Intermediary 24 Jul 2002 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C35595 Burke Sheehy Finance Limited
t/a Mortgage Connections
9 Priory Hall
Stillorgan
Co. Dublin
Multi-Agency Intermediary 24 Sep 2004 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C54730 Butterfield Fulcrum Group (Ireland)
Limited
t/a Butterfield Fulcrum Group (Ireland)
Limited
Ormonde House
12/13 Lower Leeson Street
Dublin 2
Section 10 Investment
Firm
15 Sep 2009 (g) Collective Investment Schemes (c) Collective Investments
C47496 BVP Investments Limited
t/a simple.ie
Section 10 Investment
Firm
15 Nov 2007 (i) Designated Investment Funds
C2686 C & D Insurances Limited
Castlemaine Street
Dublin Road
Athlone
Co. Westmeath
Multi-Agency Intermediary 20 Jun 2002 (a) Receiving and Transmitting (m) Insurance Policies
C4172 C. P. McGowan & Co Limited Investment Advice
14 Mill Street
Monaghan
Co.Monaghan
Authorised Advisor 28 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C51994 C.Duffy, M.Dowling, L.Byrne, S.Nolan,
P. Cooney, K.Byrne & M.Sandys
t/a Abacus Finance
21 Fairview
Dublin 3
Multi-Agency Intermediary 18 Mar 2009 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 24 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C26097 CACEIS Fastnet Ireland Limited
One Custom House Plaza
International Financial Services Centre
Dublin 1
Section 10 Investment
Firm
02 Jul 2001 (g) Collective Investment Schemes (a) Transferable Securities
(b) Non-Transferable Securities
(c) Collective Investments
(d) Financial Futures Contracts
(e) Commodity Futures Contracts
(f) FRA Agreements
(g) Rates/Indices Movements
(h) Sale/Purchase Trans Securities
(I) Borrow/Lend Trans Securities
(j) Certificates
() Rolling Spot ForExc Contract
(k) Options
(kk) Tracker Bonds
(l) Hybrid Instruments
C13789 Callan Credit Union Limited
Mill Street
Callan
Co Kilkenny
Multi-Agency Intermediary 22 Sep 2004 (a) Receiving and Transmitting (m) Insurance Policies
C30979 Campbell Connolly Financial Services
Limited
Eyre Street
Newbridge
Co. Kildare
Multi-Agency Intermediary 23 Apr 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C4717 Campion & Roberts Insurances Ltd
t/a Kilkenny Life & Pensions
13 Patrick Street
Kilkenny
Multi-Agency Intermediary 12 Aug 2004 (a) Receiving and Transmitting (a) Transferable Securities
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C27451 Campion & Sparrow (Portlaoise) Limited
t/a Campion & Sparrow Insurances,
Campion Maher & Sparrow
Lismard House
Lismard Business Park
Timahoe Road
Portlaoise
Co. Laois
Multi-Agency Intermediary 12 Aug 2004 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 25 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C9913 Campion Insurances Limited
t/a 1 Campion Life & Pensions
2 Campion & Roberts Insurances
3 O'Reilly Cullen Campion
4 Protect Direct Financial Services
5 O'Reilly Cullen Gillmor
6 Davitt Davitt & Wallace
7 Beirne Kelly & Scott Life & Pensions
8 Bestquote.IE
100 Main Street
Cashel
Co. Tipperary
Multi-Agency Intermediary 12 Aug 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C3081 Campion Life & Pensions Limited
Main Street
Urlingford
Co. Kilkenny
Multi-Agency Intermediary 07 May 2008 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C29016 Capita Asset Services (Ireland) Limited
Clonmore Business Park
Mullingar
Co Westmeath
Multi-Agency Intermediary 26 Feb 2009 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C42560 Capita Financial Administrators (Ireland)
Limited
1 Adelaide Court
Adelaide Road
Dublin 2
Section 10 Investment
Firm
01 Nov 2007 (g) Collective Investment Schemes (a) Transferable Securities
(b) Non-Transferable Securities
(c) Collective Investments
(d) Financial Futures Contracts
(e) Commodity Futures Contracts
(f) FRA Agreements
(g) Rates/Indices Movements
(h) Sale/Purchase Trans Securities
(I) Borrow/Lend Trans Securities
(j) Certificates
() Rolling Spot ForExc Contract
(k) Options
(kk) Tracker Bonds
(l) Hybrid Instruments
C34475 Capital Planning Solutions Limited
20 Fitzwilliam Square
Dublin 2
Multi-Agency Intermediary 25 Jun 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker
Run Date: 25 September 2009 Page 26 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C2655 Cara Life Assurances Consultants Limited Investment Advice
1st Floor
6 Lower Kilmacud Road
Stillorgan
Co. Dublin
Authorised Advisor 25 Jun 2002
(a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C45988 Carey Corbett Financial Solutions Ltd
t/a Carey Corbett Financial Solutions
1st Floor
Roslevan Shopping Centre
Tulla Road
Ennis
Co. Clare
Multi-Agency Intermediary 11 Sep 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C46999 Carlisle Advisory Services Limited Investment Advice
Suite 14
Mespil Business Centre
Mespil House
Sussex Rd.
Dublin 4
Authorised Advisor 15 Oct 2007
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C35443 Caroline Hogan
t/a Caroline Hogan Mortgage Solutions
Unit 15
Racefield Centre
Fr Russell Road
Dooradoyle
Limerick
Multi-Agency Intermediary 13 Dec 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C1629 Carron Insurances Ltd
79 Main Street
Blackrock
Co. Dublin
Multi-Agency Intermediary 18 Jun 2003 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C640 Carrowmore Financial Services Limited
1 - 3 Finglas Main Centre
Finglas
Dublin 11
Multi-Agency Intermediary 21 Sep 2000 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker
C6705 Castle Harbour Advisers Limited Investment Advice
The Storehouse
Charleston Maltings
Bailick Road
Middleton
Co. Cork
Authorised Advisor 04 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 27 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C1955 Castle Investments and Finance Ltd Investment Advice
2 Castle Street
Mullingar
Co. Westmeath
Authorised Advisor 20 Jun 2002
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C13800 Castleconnell/Ahane Credit Union
Limited
Castleconnell
Co Limerick
Multi-Agency Intermediary 29 Jan 2007 (a) Receiving and Transmitting (m) Insurance Policies
C13719 Castledrum Investments Limited
t/a John J Kavanagh Insurances
Castledrum
Castlemaine
Co.Kerry
Multi-Agency Intermediary 24 May 2002 (a) Receiving and Transmitting (m) Insurance Policies
C29640 Cathedral Financial Consultants Limited Investment Advice
16 Roden Place
Dundalk
Co Louth
Authorised Advisor 18 Nov 2008
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C37004 Catherine Keating
t/a Keating Financial, Bluesky Mortgages
21 The Hawthorns
Kinnegad
Co Westmeath
Multi-Agency Intermediary 23 Mar 2005 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C13804 Cavan Credit Union Limited
83 Main Street
Cavan
Co Cavan
Multi-Agency Intermediary 10 May 2006 (a) Receiving and Transmitting (m) Insurance Policies
C42813 Caveo Financial Services Limited
t/a Rebate Financial Solutions
Henry Street
Newbridge
Co. Kildare
Multi-Agency Intermediary 16 Oct 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 28 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C52853 Cedar Capital Advisors Limited Investment Advice
17 Upper Pembroke Street
Dublin 2
Authorised Advisor 01 May 2009
(a) Receiving and Transmitting (a) Transferable Securities
(c) Collective Investments
(n)Personal Retirement Savings Account
C13805 Celbridge District Credit Union Limited
Main Street
Celbridge
Co Kildare
Multi-Agency Intermediary 10 Jun 2005 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C22692 CF Investment Managers Limited
Harcourt Centre
Block 3
Harcourt Road
Dublin 2
Section 10 Investment
Firm
29 May 2008 (i) Designated Investment Funds (a) Transferable Securities
C40613 Challenge Insurance Brokers Limited
28 Willie Nolan Road
Baldoyle
Dublin 13
Multi-Agency Intermediary 22 Mar 2006 (a) Receiving and Transmitting (m) Insurance Policies
C38099 Charles E Travers
47 Ferrybank
Arklow
Co. Wicklow
Multi-Agency Intermediary 08 Jul 2005 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C40627 Charles E Travers Financial Services
Limited
47 Ferrybank
Arklow
Co. Wicklow
Multi-Agency Intermediary 23 Mar 2006 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C2515 Charles J. Daly
t/a Charles J. Daly Insurances
9 St. Catherines Park
Glenageary
Co. Dublin.
Multi-Agency Intermediary 03 May 2005 (a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 29 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C30147 Charles McCarthy Insurances Limited Investment Advice
t/a Bestquote McCarthy, McCarthy
Insurance Group, McCarthy Financial
Services, Bestquote.IE
2,3 & 4 South Mall
Cork
2 reception areas
Authorised Advisor 16 Jan 2004
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C581 Charles Olden
Bramble Cottage
Upper Granig
Minane Bridge
Co Cork
Multi-Agency Intermediary 26 May 1999 (a) Receiving and Transmitting (a) Transferable Securities
C2613 Charles P Scaon Insurances Ltd
Teeling Street
Tubbercurry
Co. Sligo
Multi-Agency Intermediary 21 May 2003 (a) Receiving and Transmitting (m) Insurance Policies
C41208 Charles Spillane
t/a Spillane Financial Services
30 Sycamore Avenue
Castleknock
Dublin 15
Multi-Agency Intermediary 03 Nov 2006 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C7457 Chartered Asset Consultants Ltd Investment Advice
Charter House
18 Dublin Street
Carlow
Authorised Advisor 20 May 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C36971 Chartered Financial Solutions Limited Investment Advice
35-39 Shelbourne Road
Ballsbridge
Dublin 4
Authorised Advisor 14 Feb 2005
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C43572 Charterhouse Private Clients Limited Investment Advice
t/a Charterhouse Mortgage Centre
Curragh View House
Ballinagar
Co. Offaly
Authorised Advisor 14 Dec 2006
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 30 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C1415 Christopher Coffey
t/a None
Unit 12-13
Thurles Shopping Centre
Thurles
Co Tipperary
Multi-Agency Intermediary 03 Dec 2002 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C29491 Christopher Paige
Rosevale
Station Road
Cootehill
Co. Cavan
Multi-Agency Intermediary 03 Jun 2003 (a) Receiving and Transmitting (m) Insurance Policies
C41300 Churchfield Mortgages & Financial
Services Limited
Churchfield House
Cross
Cong
Co. Mayo
Multi-Agency Intermediary 18 Jan 2007 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C49415 Ciarán Gilmour
2 Lough Sheelin Grove
Mountnugent
Co. Cavan
Multi-Agency Intermediary 27 Nov 2008 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C41480 Citadel Financial Advice Limited
49 St. Stephen's Green
Dublin 2
Multi-Agency Intermediary 31 Aug 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C25280 Citco Fund Services (Ireland) Limited
Custom House Plaza
Block 6
IFSC
Dublin 1
Section 10 Investment
Firm
06 Oct 1999 (g) Collective Investment Schemes
C20915 Citi Fund Services (Ireland) Limited
1 North Wall Quay
Dublin 1
Section 10 Investment
Firm
21 Aug 1996 (g) Collective Investment Schemes
C23825 Citi Hedge Fund Services (Ireland)
Limited
4th Floor Block A
1 George's Quay Plaza
Dublin 2
Section 10 Investment
Firm
16 Apr 1998 (g) Collective Investment Schemes
Run Date: 25 September 2009 Page 31 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C35851 City & County Insurances Limited
7 James Terrace
Malahide
Co. Dublin
Multi-Agency Intermediary 18 Oct 2004 (a) Receiving and TransmittingC35851 City & County Insurances Limited
7 James Terrace
Malahide
Co. Dublin
Multi-Agency Intermediary 18 Oct 2004 (a) Receiving and Transmitting (m) Insurance Policies
C6879 City Financial Marketing Group Limited
47 Haddington Road
Dublin 4
Multi-Agency Intermediary 29 Apr 2003 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
C30129 City Life Limited
t/a City Life Wealth Advisors, Oine Life
Cover
Unit 2
Nore House
Bessboro Road
Blackrock
Cork
Multi-Agency Intermediary 01 Jan 2004 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C30423 Cleariestown Credit Union Limited
Ralphtown
Bridgetown
Co Wexford
Multi-Agency Intermediary 01 Jul 2004 (a) Receiving and Transmitting (m) Insurance Policies
C1416 Cleary Barker Limited Investment Advice
t/a Cleary Barker
Suite 1
The Avenue
Beacon Court
Sandyford Industrial Estate
Dublin 18
Authorised Advisor 24 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C36183 Click & Insure Limited
t/a Click & Insure
34a Dollymount Park
Clontarf
Dublin 3
Multi-Agency Intermediary 19 Nov 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C42792 CMCC Financial Solutions Limited Investment Advice
Arena House
Suite 202
Arena Road
Sandyford
Dublin 18
Authorised Advisor 19 Oct 2006
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 32 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C46420 CMF Wealth Management Limited
1st Floor
Quayside Business Park
Mill Street
Dundalk
Louth
Multi-Agency Intermediary 13 Aug 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C46840 CML Financial Limited Investment Advice
t/a CML Financial
The Business Centre
Lisfannon
Buncrana
Co. Donegal
Authorised Advisor 08 Oct 2007
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C31474 Coffey Hooper Dolan Insurances Limited
Unit 12/13
Thurles Shopping Centre
Thurles
Co Tipperary
Multi-Agency Intermediary 10 May 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C35709 Coleman Asset Management Limited
t/a Pensions Matter, Wealth Matters
6 Fortfield Park
Terenure
Dublin 6W
Multi-Agency Intermediary 11 Nov 2004 (a) Receiving and Transmitting (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C43384 Colin Comerford
t/a Comerford Financial
Office 4C, Block A
Dunhill Entreprise Park
Dunhill
Co. Waterford
Multi-Agency Intermediary 06 Nov 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C44607 Collins Naughton Financial Services
Limited
t/a Ballincollig Mortgage Centre
3A West Point Trade Centre
Link Road
Ballincollig
Co. Cork
Multi-Agency Intermediary 29 Mar 2007 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C30425 Collooney and District Credit Union
Limited
Main Street
Collooney
Co Sligo
Multi-Agency Intermediary 14 Jan 2008 (a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 33 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C49974 Colm Kelly
t/a Colm J Kelly Financial Planning
Glenroyal Centre
Unit 1
Straffan Road
Maynooth
Co. Kildare
Multi-Agency Intermediary 20 Jun 2008 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C29894 Colm Quinn
t/a IFG Mortgages Quinn
68 Upper Clanbrassil Street
Dublin 8
Multi-Agency Intermediary 22 Oct 2003 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C646 Colman Doyle Finance Limited
102 Main Street
Gorey
Co Wexford
Multi-Agency Intermediary 27 Nov 2000 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker
C35534 Combined Asset Management Limited
Unit F2
Riverview Business Park
Nangor Road
Dublin 12
Multi-Agency Intermediary 01 Nov 2004 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C31711 Command Financial Services Limited
12 Prince of Wales Terrace
Quinsborough Road
Bray
Co. Wicklow
Multi-Agency Intermediary 02 Apr 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C1640 Commercial Insurance Brokers Ltd Investment Advice
4 South Mall
Cork
Authorised Advisor 18 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C27951 Communication Rentals Limited
t/a 1.Euro Finance Group; 2. Siemens
Structured Finance
32, Manor St
Dublin 7
Multi-Agency Intermediary 25 Sep 2002 (a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 34 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C29893 Complete Mortgages Limited
t/a IFG Financial Cork
82 South Mall
Cork
Multi-Agency Intermediary 22 Oct 2003 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C44087 Con Quigley Financial Services Ltd
57 South Main Street
Wexford
Multi-Agency Intermediary 20 Dec 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C39506 Connaughton Financial Services Limited
62 Leinster Street
Athy
Co. Kildare
Multi-Agency Intermediary 21 Dec 2005 (a) Receiving and Transmitting (m) Insurance Policies
C36108 Connellan Financial Services Limited Investment Advice
t/a CFS
16 Limerick Road
Ennis
Co. Clare
Authorised Advisor 29 Oct 2004
(a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C13514 Connolly Gaw Insurances Limited Investment Advice
t/a Mortgage Ladder, Mortgage Planner
Unit F7 Nutgrove Office Park
Nutgrove Avenue
Rathfarnham
Dublin 14
Authorised Advisor 18 Dec 2001
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C30020 Conor McCarthy Financial Consultants
Limited
Kilcoltrim
Borris
Co. Carlow
Multi-Agency Intermediary 04 Dec 2003 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C31723 Conor Murphy
t/a Murphy Private Clients
1 Hollybank Way
Kilkenny
Multi-Agency Intermediary 17 Nov 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 35 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C2324 Conor Riordan
t/a Riordan Insurances
5 The Crescent
Millmount Abbey
Drogheda
Co. Louth
Multi-Agency Intermediary 21 Jan 2003 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C43743 Conor Ryan
t/a Conor Ryan Financial Services
Kilmore
Lisronagh
Clonmel
Co. Tipperary
Multi-Agency Intermediary 25 Aug 2009 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C46745 Construction Register (Ireland) Limited
Alexandra House
The Sweepstakes
Ballsbridge
Dublin
Multi-Agency Intermediary 05 Sep 2007 (a) Receiving and Transmitting (m) Insurance Policies
C1549 Corless & Associates Financial Services Investment Advice
Ltd
t/a Corless Financial Services
1 Clanwilliam Terrace
Dublin 2
Authorised Advisor 08 Dec 2003
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C45936 Cormac Farrell
t/a Cormac Farrell Financial Planning
17 Victoria Road
Clontarf
Dublin 3
Multi-Agency Intermediary 27 Aug 2007 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C30125 Cormac Woods
t/a Cuchullainn Financial Services
109 Castletown Road
Dundalk
Co. Louth
Multi-Agency Intermediary 31 Dec 2003 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C7351 Cormican Life Limited
1 Pairc Na Rossa
Rosscahill
Co.Galway
Multi-Agency Intermediary 08 Apr 2004 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 36 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C1417 Cornmarket Group Financial Services Ltd Investment Advice
Liberties House
Christchurch Square
Dublin 8
Authorised Advisor 14 Sep 2004
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C4547 Corporate & General (Insurance Broking) Investment Advice
Ltd
8 Hilltop Business Centre
Station Road
Raheny
Dublin 5
Authorised Advisor 10 Oct 2002
(a) Receiving and Transmitting (m) Insurance Policies
C7352 Corporate Pensions Limited Investment Advice
t/a Corpen
49 St. Stephens Green
Dublin 2
Authorised Advisor 17 Apr 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C1300 Corporate Risk Insurance Brokers Limited Investment Advice
t/a Clinton Aylward
Unit 15, Block 5
Port Tunnel Business Park
Clonshaugh
Dublin 17
Authorised Advisor 24 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C43447 Cotter & O'Sullivan Financial Services
Limited
Marina Commercial Park
Centre Park Road
Cork
Multi-Agency Intermediary 22 Nov 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C1647 Cotter Insurances Ltd Investment Advice
5 Anglesea Building
Upper George's Street
Dun Laoghaire
Co. Dublin
Authorised Advisor 23 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
C7763 Coughlan (Life & Pension) Consultants Investment Advice
Ltd
6 Cook Street
Cork
Authorised Advisor 19 Apr 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
Run Date: 25 September 2009 Page 37 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C1618 County Hooper Dolan Insurances Limited Investment Advice
Main Street
Newtownmountkennedy
Co Wicklow
Authorised Advisor 14 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C1421 Cowan Insurance Brokers Ltd Investment Advice
Ludlow House
Ludlow Street
Navan
Co. Meath
Authorised Advisor 11 Nov 2003
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C38896 CPW Consultants Limited
No. 1 Tullow Street
Carlow Town
Multi-Agency Intermediary 17 Oct 2005 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C40689 Crannog Asset Management Limited
Unit 4
Oak Close
Western Business Park
Dublin 12
Multi-Agency Intermediary 27 Aug 2009 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C34430 Creane & Creane Life & Pensions Limited
23/24 Main Street
Enniscorthy
Co. Wexford
Multi-Agency Intermediary 18 Jun 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C1371 Creane & Creane Ltd
t/a Bestquote.IE
23/24 Main Street
Enniscorthy
Co. Wexford
Multi-Agency Intermediary 01 Jun 2007 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C27888 Creditor and General (Ireland) Limited Investment Advice
34A Dollymount Park
Clontarf
Dublin 3
Authorised Advisor 03 Sep 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C4727 Crest Underwriting Limited
No.10 The Courtyard,
Kilcarbery Park,
Nangor Road,
Dublin 22
Multi-Agency Intermediary 02 Aug 2002 (a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 38 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C2166 Cross Insurances Limited
310 Ballyfermot Road
Ballyfermot
Dublin 10
Multi-Agency Intermediary 28 Feb 2005 (a) Receiving and Transmitting (m) Insurance Policies
C4721 Crotty Insurance Brokers Ltd Investment Advice
t/a The Crotty Group
6 Leopardstown Office Park
Sandyford
Dublin 18
Authorised Advisor 21 Oct 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C35527 Croucher Durkan Limited
40 Cecil Street
Limerick
Multi-Agency Intermediary 29 Nov 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C1736 Cuffe & Company (Insurance) Ltd. Investment Advice
t/a Frank Crowley Insurances
10 Kings Terrace
Lower Glanmire Road
Cork
Authorised Advisor 28 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C1422 Culleton Insurances Limited
Selskar Court
Wexford
Co. Wexford
Multi-Agency Intermediary 14 Jun 2006 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C33182 Cuna Mutual Group Services (Ireland)
Limited
The Harcourt Building
Harcourt Street
Dublin 2
Multi-Agency Intermediary 20 May 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C42029 Curragrove Financial Services Limited
t/a AC Mortgages, AC Financial Services
& AC Insurances
No. 1, Clare Road
Ennis
Co. Clare
Multi-Agency Intermediary 24 Oct 2006 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 39 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C1424 Curran Connolly & Co (Drogheda) Investment Advice
Limited
28 Laurence Street
Drogheda
Co Louth
Authorised Advisor 28 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
C24703 Custom House Fund Services (Ireland)
Limited
25 Eden Quay
Dublin 1
Section 10 Investment
Firm
27 Apr 1999 (a) Receiving and Transmitting (a) Transferable Securities
(g) Collective Investment Schemes (c) Collective Investments
C37023 Cutliffe & Sharkey Financial Services
Limited
t/a Crumlish & Sharkey
13 Meadowbank
Ratoath
Co. Meath
Multi-Agency Intermediary 07 Mar 2005 (a) Receiving and Transmitting (c) Collective Investments
(m) Insurance Policies
(n)Personal Retirement Savings Account
C49549 CWM Wealth Management Limited
Block J
Unit 26
Cork Airport Business Park
Cork
Multi-Agency Intermediary 18 Apr 2008 (a) Receiving and Transmitting (a) Transferable Securities
(c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C9897 D & D Insurances Limited
Block A
Unit 3
Nutgrove Office Park
Rathfarnham
Dublin 14
Multi-Agency Intermediary 03 Oct 2005 (a) Receiving and Transmitting (m) Insurance Policies
C35445 D Murnane & Associates Limited
t/a DMA
27 Longford Terrace
Monkstown
Co. Dublin
Multi-Agency Intermediary 11 Aug 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C1634 D. O'Loughlin & Co. Ltd
Little North Street
Swords
Co. Dublin
Multi-Agency Intermediary 29 Aug 2003 (a) Receiving and Transmitting (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 40 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C21582 Daiwa Europe Fund Managers Ireland
Limited
Block 5
Harcourt Centre
Harcourt Road
Dublin 2
Section 10 Investment
Firm
10 Aug 2004 (g) Collective Investment Schemes (c) Collective Investments
C20900 Daiwa Europe Trustees Ireland Limited
Block 5
Harcourt Centre
Harcourt Road
Dublin 2
Section 10 Investment
Firm
11 Nov 2004 (h) Custodial Operations (c) Collective Investments
C4201 Daly Insurances & Mortgages Ltd Investment Advice
t/a Gerard & Declan Daly Insurance,
Investment & Mortgage Brokers
67 O'Connell Street
Ennis
Co. Clare
Authorised Advisor 21 Oct 2002
(a) Receiving and Transmitting (m) Insurance Policies
C1320 Daly Investment Planning Ltd Investment Advice
The Gate House
Main Street
Ballinrobe
Co. Mayo
Authorised Advisor 11 Apr 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C33712 Damian Shields
t/a Executive Finance
First Floor Office Suites
Carroll Village Shopping Centre
Dundalk
Co. Louth
Multi-Agency Intermediary 26 May 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C1636 Dave Doherty (Insurance Brokers) Ltd
11 Stockwell Street
Drogheda
Co. Louth
Multi-Agency Intermediary 29 Sep 2004 (a) Receiving and Transmitting (m) Insurance Policies
C5503 David Clancy & Associates Limited Investment Advice
t/a Clancy & Associates
272 Malahide Marina
Malahide
Co Dublin
Authorised Advisor 04 Oct 2002
(a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (m) Insurance Policies
Run Date: 25 September 2009 Page 41 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C13668 David Corry
t/a CK Mortgages Pensions & Investments
20 Prospect Road
Glasnevin
Dublin 9
Multi-Agency Intermediary 04 Feb 2002 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C36356 David Flannelly Holdings Limited
t/a Flannelly Insurances
Chapel House
Chapel Street
Castlebar
Co. Mayo
Multi-Agency Intermediary 15 Mar 2005 (a) Receiving and Transmitting (m) Insurance Policies
C46137 David Harte
t/a Hyland & Harte Financial Services
New Square
Mitchelstown
Co Cork
Multi-Agency Intermediary 16 Jul 2007 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C6532 David Jones Insurances Ltd
t/a Aaran Insurances
44 Harolds Cross Road
Dublin 6W
Multi-Agency Intermediary 27 Jun 2003 (a) Receiving and Transmitting (m) Insurance Policies
C38734 David Kavanagh & Thomas Costello
t/a Mortgage Companion
Unit 3D
Santry Hall Industrial Estate
Santry
Dublin 9
Multi-Agency Intermediary 23 Jan 2006 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C50402 David Nolan
t/a Nolan Financial Consultants
3 Hands Lane
Lusk
Co. Dublin
Multi-Agency Intermediary 14 Oct 2008 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C45507 David O'Reilly
t/a O'Reilly Wealth Management
"Sillogue"
Richardstown Lower
Kildangan
Co. Kildare
Multi-Agency Intermediary 14 May 2007 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 42 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C42768 David Quinn
t/a Northshore Financial Services
1 St Domhnachs Well
Sutton
Dublin 13
Multi-Agency Intermediary 03 Oct 2006 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C40744 David Sherry
t/a David L Sherry & Associates
37 Fr. Griffin Road
Galway
Multi-Agency Intermediary 12 Apr 2006 (a) Receiving and Transmitting (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C48730 Davis Financial Services Limited
Main Street
Ferns
Co. Wexford
Multi-Agency Intermediary 14 May 2008 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C29536 Davitt & Davitt Limited
The Square
Castlepollard
Co Westmeath
Multi-Agency Intermediary 27 Apr 2000 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
C7370 Davitt Davitt & Wallace Ltd Investment Advice
12 Dominick Street
Mullingar
Co Westmeath
Authorised Advisor 16 May 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
C49811 Day Place Financial Consultants Limited Investment Advice
t/a JMT Financial Consultants
7 High Street
Tralee
Co. Kerry
Authorised Advisor 09 Sep 2008
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C41350 DC Atlantic Investments Limited
t/a Atlantic Investments
Unit 5
Liosban Retail Park
Tuam Road
Galway
Multi-Agency Intermediary 19 Dec 2008 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker
Run Date: 25 September 2009 Page 43 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C31908 DCA Financial Services Limited Investment Advice
t/a DCA Financial
Unit G3
The Steelworks
Foley Street
Dublin 1
Authorised Advisor 12 Jul 2007
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C28211 Deal Management Limited
Longboat
56 Sir John Rogersons Quay
Dublin 2
Section 10 Investment
Firm
16 Mar 1999 (a) Transferable Securities
C2385 Declan Bolger
10 Main Street
Celbridge
Co. Kildare
Multi-Agency Intermediary 14 Apr 2003 (a) Receiving and Transmitting (m) Insurance Policies
C48216 Declan Brennan
44 Avalon
Arklow
Co Wicklow
Multi-Agency Intermediary 06 Feb 2008 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C40401 Declan Fitzgerald
t/a Gold Mortgages
John Street
Cashel
Co. Tipperary
Multi-Agency Intermediary 06 Feb 2006 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C34474 Declan Gallagher Financial Services
Limited
2 Mill Row
Donegal Town
Co. Donegal
Multi-Agency Intermediary 25 Jun 2004 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C1443 Declan Goggin & Barry Goggin
t/a Goggin Insurances
8/9 Lower Dorset Street
Dublin 1
Multi-Agency Intermediary 20 Jun 2002 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 44 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C48460 Declan Maguire
t/a Declan Maguire Financial Solutions
19 Crescent Villas
Glasnevin
Dublin 9
Multi-Agency Intermediary 12 Mar 2008 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C31796 Declan McEvoy
220 Castletown Estate
Leixlip
Co. Kildare
Multi-Agency Intermediary 13 Nov 2002 (a) Receiving and Transmitting (m) Insurance Policies
C45855 Declan O'Neill
t/a DON Consultancy
4 Village Green
Rathfarnham Road
Dublin 14
Multi-Agency Intermediary 17 Jul 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C29509 Declan Sheedy
Irish Life
1st Floor
Location 13
Abbey Street
Dublin 1
Multi-Agency Intermediary 10 Jun 2003 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C2126 Declan Webster Investment Advice
t/a Webster Insurances
James Street
Tipperary Town
Co. Tipperary
Authorised Advisor 17 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C51894 Deirdre Harahan Finance Limited
13 Lower Baggot Street
Dublin 2
Multi-Agency Intermediary 20 Apr 2009 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C29699 Deloitte Pensions & Investments Limited Investment Advice
Deloitte & Touche House
Earlsfort Terrace
Dublin 2
Authorised Advisor 20 Aug 2003
(a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 45 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C7376 Dempsey Travel (Edenderry) Ltd
Granary Court
JKL Street
Edenderry
Co. Offaly
Multi-Agency Intermediary 23 May 2005 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C52094 Denis Dwyer Limited
New Street
Cahirciveen
Co Kerry
Multi-Agency Intermediary 08 May 2009 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C28551 Denis J O'Sullivan
The Fairways
Rochestown Road
Co. Cork
Multi-Agency Intermediary 13 Dec 2002 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C5551 Dermot Gallagher Investment Advice
"Park Lodge"
Curramorna
Old Park Road
Corbally
Limerick
Authorised Advisor 19 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C40502 Dermot McDermott
t/a McDermott Investment & Finance
96 Rathview Park
Ferrybank
Waterford
Multi-Agency Intermediary 24 Feb 2006 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C8527 Dertra Investments Limited
t/a Brady Burns Life & Pensions
31 Main Street
Newbridge
Co. Kildare
Multi-Agency Intermediary 09 Jul 2004 (a) Receiving and Transmitting (m) Insurance Policies
C49969 Des Quigley Limited Investment Advice
t/a P & C Financial Services
16 Fairview Strand
Dublin 3
Authorised Advisor 18 Jun 2008
(a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 46 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C9846 Desmond T. O'Neill Investment Advice
t/a McCarthy O'Neill Insurance Brokers
46 Upper Cecil Street
Limerick
Authorised Advisor 20 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C1258 Devlin O'Toole Insurances Limited Investment Advice
Suite 2 The Avenue
Beacon Court
Blackthorn Road
Sandyford
Dublin 18
Authorised Advisor 22 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C30122 DHKN Financial Services Limited Investment Advice
t/a DHKN Life & Wealth
Galway Financial Services Centre
Moneenageisha Road
Galway
Authorised Advisor 05 Jan 2004
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C2972 Dick Hargaden & Associates Ltd Investment Advice
51a Dawson St.
Dublin 2
Authorised Advisor 25 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C2218 Dilger Financial Services Ltd Investment Advice
Crescent House
Hartstonge Street
Limerick
Authorised Advisor 04 Jun 2002
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C2374 Dineen Financial Ltd Investment Advice
59 South Mall
Cork
Authorised Advisor 05 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C39720 DLR Legal & Financial Limited
51 Mulgrave Street
Dun Laoghaire
Co. Dublin
Multi-Agency Intermediary 31 Jan 2007 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 47 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C51989 DLS Capital Management Limited
63 Lower Mount Street
Dublin 2
Multi-Agency Intermediary 06 May 2009 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C42419 DLS Mortgage Services (Navan) Limited
Kennedy Road
Navan
Co. Meath
Multi-Agency Intermediary 01 Aug 2006 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C1649 DM Insurances Ltd Investment Advice
The Courtyard
Lower Road
Shankill
Co. Dublin
Authorised Advisor 25 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C44437 DMD Financial Services Limited
t/a DMD Mortgage Solutions, DMD
Financial Services
3rd Floor
Crescent House
Hartstonge Street
Limerick
Multi-Agency Intermediary 16 Apr 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C36953 Docal Limited Investment Advice
t/a DFP
1st Floor
Quayside Business Park
Mill Street
Dundalk
Co. Louth
Authorised Advisor 11 Feb 2005
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C45827 Doherty Bergin Financial Services
Limited
Unit 12
Northside Shopping Centre
Coolock
Dublin 17
Multi-Agency Intermediary 19 Jun 2007 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C1269 Dolmen Insurance Brokers Limited Investment Advice
44 Butterly Business Park
Artane
Dublin 5
Authorised Advisor 16 Jan 2003
(a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 48 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C9908 Don Colleran & Bridie Colleran
t/a Colleran Insurance Brokers &
Auctioneers
21 Eyre Square
Galway
Multi-Agency Intermediary 23 Feb 2005 (a) Receiving and Transmitting (m) Insurance Policies
C1774 Don O'Riordan Investment Advice
t/a Munster Mortgages
6 Cook Street
Cork
Authorised Advisor 03 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C2328 Don Reddan (Insurances) Ltd. Investment Advice
19 The Crescent
Limerick
Authorised Advisor 19 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C1325 Donal Callaghan Investment Advice
t/a Oak Tree Financial
Emmet Street
Trim
Co. Meath
Authorised Advisor 13 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
C35448 Donal Carey & Tommy Corbett
t/a Carey Corbett Financial Solutions
Unit 8
Westgate Business Park
Ennis
Co. Clare
Multi-Agency Intermediary 24 Sep 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C37131 Donal Daly
t/a Youghal Mortgage Centre, Youghal
Financial Services
48 South Main Street
Youghal
Co. Cork
Multi-Agency Intermediary 26 Apr 2005 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C14058 Donal Lenihan Finance Limited
14 Union Quay
Cork
Multi-Agency Intermediary 12 Jul 2002 (a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 49 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C3210 Donal O'Callaghan Investment Advice
76 Westbrook
Ballymoneen Road
Galway
Authorised Advisor 16 May 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C9468 Donal O'Sullivan
t/a Personal Financial Solutions
146 Charlesland Court
Greystones
Co Wicklow
Multi-Agency Intermediary 22 Jul 2009 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C33208 Donegal Mortgage Solutions Limited
t/a IFG Mortgages Donegal
First Floor Office Suite
23-26A Academy Court
Oliver Plunkett Road
Letterkenny
Co. Donegal
Multi-Agency Intermediary 01 Jul 2004 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C35490 Donie Gavin
t/a Gavin Financial
Laurel Hill
Ballycumber Road
Moate
Co. Westmeath
Multi-Agency Intermediary 20 Aug 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C4199 Dooley Insurances Limited
t/a Dooley Insurances & Mortgage
Brokers
Office Suite 2A
Sycamore House
Millennium Park
Naas
Co. Kildare
Multi-Agency Intermediary 05 Jan 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C3811 Doyle Pension & Insurance Management Investment Advice
Ltd
114 Pembroke Road
Ballsbridge
Dublin 4
Authorised Advisor 06 Aug 2002
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 50 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C1327 Dr. Gary Ellison Investment Advice
t/a Ellison Financial Consultants
43 The Dunes
Portmarnock
Co. Dublin
Authorised Advisor 30 Jul 2002
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C40306 Drumlin Financial Services Limited
t/a Key Financials
Aeta Place
Gortnakesh
Cavan Town
Co. Cavan
Multi-Agency Intermediary 01 Sep 2006 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C28214 Dublin Business Innovation Centre
First Floor, The Tower
TCD Enterprise House
Pearse Street
Dublin 2
Section 10 Investment
Firm
05 Nov 1997 (a) Transferable Securities
C35724 Duffy Mortgage & Investment Advisors
Ltd
t/a Duffy Financial Advisors
Fitzroy House
Castle Street
Mullingar
Co. Westmeath
Multi-Agency Intermediary 09 Dec 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C41202 Duggan Asset Management Limited Investment Advice
t/a Duggan Asset Management
Suite 170
Ivy Exchange
Granby Place
Dublin 1
Authorised Advisor 31 May 2006
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (b) Non-Transferable Securities
(c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C41482 Dumas Capital Limited
No. 3
74-75 Fitzwilliam Lane
Dublin 2
Section 10 Investment
Firm
06 Jun 2006 (a) Transferable Securities
(c) Collective Investments
C13845 Dungarvan Credit Union Limited
3-6 Parnell Street
Dungarvan
Co Waterford
Multi-Agency Intermediary 12 Jul 2005 (a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 51 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C3232 Dungarvan Insurances Limited Investment Advice
17 Main Street
Dungarvan
Co. Waterford.
Authorised Advisor 05 May 2005
(a) Receiving and Transmitting (m) Insurance Policies
C2201 Dunne Igoe Pensions & Investments Ltd Investment Advice
Embassy Office Park
Kill
Co. Kildare
Authorised Advisor 11 Apr 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
C39778 Durcan Insurances Limited Investment Advice
t/a Durcan Insurance Brokers, Durcan
Mortgage Brokers
Abbey Street
Ardnaree
Ballina
Co. Mayo
Authorised Advisor 14 Dec 2005
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C2311 Dwyer Partners Life & Pensions Ltd Investment Advice
5 De Vesci Terrace
Dun Laoghaire
Co. Dublin
Authorised Advisor 28 Apr 2003
(a) Receiving and Transmitting (a) Transferable Securities
(c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C593 E & L Financial Services Limited
406 Collins Avenue
Whitehall
Dublin 9
Multi-Agency Intermediary 29 Sep 1999 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker
C2645 Eagney Insurance Services Ltd Investment Advice
Bridge Street
Ballyhaunis
Co. Mayo
Authorised Advisor 21 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C37748 Eamon Keaney
t/a Integrated Financial Services
2nd Floor
Mayoralty House
Flood Street
Galway
Multi-Agency Intermediary 05 May 2005 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 52 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C29034 Eamon Lynch
t/a Mortgage Options, 4 MONEY, 1890 4
MONEY
Craglea
Killaloe
Co. Clare
Multi-Agency Intermediary 06 Jan 2003 (a) Receiving and Transmitting (m) Insurance Policies
C36565 Eamon Porter Investment Advice
t/a Aspire Wealth Management
207 New Street Mall
Malahide
Co. Dublin
Authorised Advisor 11 Feb 2005
(a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C38826 Eamonn Kielty & Liam Cashell
t/a Kielty Cashell Financial
4A Harmony Hill
Sligo
Multi-Agency Intermediary 03 Aug 2006 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C8551 Eamonn Long
t/a Long Financial
Barrack Street
Carlow
Multi-Agency Intermediary 11 Jan 2008 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C44335 Eamonn Murray and Deirdre Murray
t/a O'Shea Insurances
New Street
Bantry
Cork
Multi-Agency Intermediary 05 Feb 2007 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C48172 Eamonn Walsh Mortgages & Investments Investment Advice
Ltd
t/a Eamonn Walsh Independent Mortgages
15 Bank Street
Templemore
Co. Tipperary
Authorised Advisor 05 Jun 2008
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 53 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C40416 Earston Limited
t/a A2Z Mortgages, CU Investment
Services, Covered, Irish Insurance Quotes
9 Gracemeadow Walk
Stamullen
Co. Meath
Multi-Agency Intermediary 15 Jun 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C5094 Eastern & Midland Holdings Limited
Cavan Street
Oldcastle
Co Meath
Multi-Agency Intermediary 19 Feb 2002 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C745 Ebony Investments Limited
25 Fitzwilliam Square
Dublin 2
Section 10 Investment
Firm
17 May 1996 (i) Designated Investment Funds (a) Transferable Securities
C29351 Eddie Ennis
t/a Merchant Finance
48 Rossvale
Portlaoise
Co Laois
Multi-Agency Intermediary 07 Apr 2003 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C43519 Eddie Fallon
Rahara
Athleague
Co. Roscommon
Multi-Agency Intermediary 06 Dec 2006 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C35423 Eddie Sweeney Financial Services Ltd
t/a Eddie Sweeney Financial
Chapel Lane Business Park
Claremorris
Co. Mayo
Multi-Agency Intermediary 26 Sep 2008 (f) Deposit Agent/Broker
C27492 Edenderry Credit Union Limited
O'Connell Square
Edenderry
Co Offaly
Multi-Agency Intermediary 01 Jul 2004 (a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 54 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C5115 Edward J. McDermott
t/a E. J. McDermott Insurance Broker
Gowran
Co Kilkenny
Multi-Agency Intermediary 22 Aug 2003 (a) Receiving and Transmitting (m) Insurance Policies
C30131 Elizabeth Hurley
t/a Betsy Hurley Financial Services
Rebrona Court
Ballymacthomas
Co Cork
Multi-Agency Intermediary 08 Jan 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C1786 Elkwood Financial Services Limited Investment Advice
114 Rathgar Road
Rathgar
Dublin 6
Authorised Advisor 28 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C36207 Elstwell Limited
t/a Chill
Carraig House
Brookfield Terrace
Blackrock
Co Dublin
Multi-Agency Intermediary 29 Nov 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C52103 Emer O'Reilly Financial Services Limited
EBS Building Society
Central Buildings
Abbey Street
Ennis
Co Clare
Multi-Agency Intermediary 09 Apr 2009 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C48202 Emmet Doyle
t/a The Mortgage Centre
41A South Mall
Cork
Multi-Agency Intermediary 25 Jul 2008 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C30444 Emyvale District Credit Union Limited
Main Street
Emyvale
Co Monaghan
Multi-Agency Intermediary 29 Sep 2004 (a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 55 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C5859 Eoghan O'Sullivan Insurances (Galway) Investment Advice
Limited
t/a The Mortgage House
17 Eyre Square
Galway
Authorised Advisor 15 Mar 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C51308 Eoin McGee
t/a Prosperous Financial Services, Blue
Sky Mortgages
First Floor
Weavers Court
Main Street
Prosperous
Co. Kildare
Multi-Agency Intermediary 19 Dec 2008 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C7386 Eoin McKeagney Financial Planning Ltd Investment Advice
70 Upper Georges Street
Dun Laoghaire
Co. Dublin
Authorised Advisor 20 Mar 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C49925 Equinoxe Alternative Investment Services
(Ireland) Limited
Ground Floor
Marine House
Malahide Marina Village
Malahide
Co. Dublin
Section 10 Investment
Firm
06 Jun 2008 (g) Collective Investment Schemes (c) Collective Investments
C36515 Equipment Protection Services (Europe)
Limited
CIT House
Blackrock Business Park
Carysfort Avenue
Blackrock
Co. Dublin
Multi-Agency Intermediary 15 Jan 2005 (a) Receiving and Transmitting (m) Insurance Policies
C35654 ES Mortgage & Financial Services
Limited
1 Wooddale Grove
Ballycullen Road
Firhouse
Dublin 24
Multi-Agency Intermediary 10 May 2005 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 56 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C1433 Eugene Corrigan Insurances Ltd
40 Main Street
Bray
Co Wicklow
Multi-Agency Intermediary 22 Oct 2002 (a) Receiving and Transmitting (m) Insurance Policies
C30312 Eugene Gilligan
t/a Eugene Gilligan Financial Advice and
Services
Knockbeg West
Collooney
Co. Sligo
Multi-Agency Intermediary 29 Mar 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C30259 Eugene McKenna Consulting Limited
Rigsdale
Ballinhassig
Co Cork
Multi-Agency Intermediary 19 Feb 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C1943 Eugene O'Doherty & Associates Limited
t/a Swan Park Financial & Property
Services
19 North Road
Monaghan
Multi-Agency Intermediary 14 Sep 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C4597 Euro Risk Management (Insurances) Ltd Investment Advice
t/a ERM Financial Services
7 St James Terrace
Malahide
Co. Dublin
Authorised Advisor 26 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C29681 Euromarine Insurance Services Limited Investment Advice
t/a Yachtsman Euromarine
c/o M J O'Neill (Insurances) Limited
Main Street
Clane
Co Kildare
Authorised Advisor 11 Aug 2003
(a) Receiving and Transmitting (m) Insurance Policies
C9876 Europa General Underwriters Limited
Liosban Business Park
Tuam Road
Galway
Multi-Agency Intermediary 03 Dec 2002 (a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 57 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C1434 Europlan Insurances (Dublin) Limited Investment Advice
t/a Europlan Insurances
11 St Stephens Green
Dublin 2
Authorised Advisor 20 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C29461 Euro-VL (Ireland) Limited
3rd Floor
IFSC House
IFSC
Dublin 1
Section 10 Investment
Firm
13 May 2003 (g) Collective Investment Schemes (c) Collective Investments
C46742 Evergreen Mortgage & Financial Limited
Siac House
Ballycurreen Cross
Airport Road
Cork
Multi-Agency Intermediary 11 Jul 2008 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C31903 Evergreen Mortgage Services Ltd
t/a Evergreen Mortgage & Finance
SIAC House
Ballycurreen Cross
Airport Road
Cork
Multi-Agency Intermediary 10 Aug 2009 (f) Deposit Agent/Broker
C8575 Executive Benefits Limited Investment Advice
Athgoe Lodge
Newcastle
Co. Dublin
Authorised Advisor 12 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C38082 Exeter Consultants Limited
17 South Mall
Cork
Multi-Agency Intermediary 04 Nov 2008 (a) Receiving and Transmitting (a) Transferable Securities
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C2653 Faith Fahy Investment Advice
t/a Faith Fahy Financial Consultant &
Insurance Broker
Harris House
IDA Business Park
Tuam Road
Galway
Authorised Advisor 07 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 58 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C3089 Fallon Insurances Limited
Main Street
Tallaght
Dublin 24
Multi-Agency Intermediary 24 Oct 2007 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C38666 Farrelly & Mitchell Business Consultants Investment Advice
Limited
Unit 5a
Fingal Bay Business Park
Balbriggan
Co Dublin
Authorised Advisor 23 Aug 2005
(a) Receiving and Transmitting (a) Transferable Securities
(c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C1228 FBD Insurance Brokers Limited Investment Advice
FBD House
Bluebell
Dublin 12
Authorised Advisor 17 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C2891 FBD Life & Pensions Limited Investment Advice
t/a FBD Financial Solutions
FBD House
Bluebell
Dublin 12
Authorised Advisor 08 Nov 2002
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C29103 FCMB Limited
t/a First Credit, Remortgage Plus
22/23 Pembroke Street Upper
Dublin 2
Multi-Agency Intermediary 23 Jan 2003 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
C1004 FDC Financial Services Limited
FDC House
Wellington Road
Cork
Multi-Agency Intermediary 17 Dec 2001 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
C46916 Fearon Duggan Capital Partners Limited Investment Advice
t/a Fearon Duggan Capital Partners
Suite 170
Ivy Exchange
Granby Place
Dublin 1
Authorised Advisor 16 Nov 2007
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 59 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C29639 Ferris O'Reilly Auctioneers Limited
t/a Sherry Fitzgerald O'Reilly
Equity House
Main Street
Naas
Co. Kildare
Multi-Agency Intermediary 29 Jul 2003 (a) Receiving and Transmitting (a) Transferable Securities
(m) Insurance Policies
C6250 Fexco Global Investments Limited
Courthouse Chambers
Washington Street
Cork
Multi-Agency Intermediary 26 Apr 2006 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(n)Personal Retirement Savings Account
C44061 FGS Wealth Management Limited Investment Advice
Molyneux House
Bride Street
Dublin 8
Authorised Advisor 06 Feb 2009
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C8605 Finance and Pensions Solutions Ltd Investment Advice
Metropolitan Building
James Joyce Street
Dublin 1
Authorised Advisor 11 Mar 2002
(a) Receiving and Transmitting (m) Insurance Policies
C45734 Finance Life & Pensions Limited Investment Advice
t/a Cregan Kelly Financial Services
Broadmeadow Hall
Applewood Village
Swords
Co. Dublin
Authorised Advisor 31 May 2007
(a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C7409 Finance Life Limited Investment Advice
t/a Finance Life
Portview House
Thorncastle Street
Ringsend
Dublin 4
Authorised Advisor 27 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C40123 Finance One Limited Investment Advice
8 Herbert Street
Dublin 2
Multi-Agency Intermediary 11 Jan 2007
(a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 60 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C48719 FinanceOne Financial Planning Limited
8 Herbert Street
Dublin 2
Multi-Agency Intermediary 27 Aug 2008 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C38744 Financial Architects Limited
t/a Financial Architects
Main Street
Ratoath
Co. Meath
Multi-Agency Intermediary 30 Jan 2006 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C5475 Financial Development & Marketing Investment Advice
Limited
Unit W9A1
Tougher's Business Park
Newhall
Naas
Co. Kildare
Authorised Advisor 04 Dec 2003
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C37885 Financial Innovations Limited
t/a All Ireland Mortgages
2 Rathmore House
Rathmore Lawn
South Douglas Road
Cork
Multi-Agency Intermediary 04 Aug 2005 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C1303 Fingal Insurance Brokers Ltd. Investment Advice
Unit B5
Airside Enterprise Centre
Swords
Co. Dublin
Authorised Advisor 21 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
C8608 Fingal Life & Investments Limited Investment Advice
t/a Fingal Financial Services
Unit B5
Airside Enterprise Centre
Swords
Co. Dublin
Authorised Advisor 12 Apr 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C34745 Finnan Financial Limited Investment Advice
Merchants House
27-30 Merchants Quay
Dublin 8
Authorised Advisor 09 Jul 2004
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 61 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C3184 Finnegan Insurance Brokers Ltd Investment Advice
Mountbellew
Co. Galway
Authorised Advisor 23 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C53556 Finplan Pension & Investment Consultants Investment
dvice
Limited
t/a Finplan
26 Windsor Place
Lower Pembroke Street
Dublin 2
Authorised Advisor 08 Sep 2009
(a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C6254 Fintan Moloney Investment Advice
t/a Fintan Moloney & Company
Gortlee
Ramelton Road
Letterkenny
Co. Donegal
Authorised Advisor 03 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C38653 Fiona Hutton Investment Advice
t/a Amarach Financial Planning
12 Townparks
Skerries
Co. Dublin
Authorised Advisor 29 Aug 2005
(a) Receiving and Transmitting (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C1286 First Ireland Risk Management Ltd Investment Advice
t/a First Ireland Risk Management, First
Ireland Financial Services, Club Care,
First Ireland Club Care
First Ireland House
15 Parkgate Street
Dublin 8
Authorised Advisor 20 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C46998 First Rate Mortgages Limited
t/a First Rate Mortgages
37A Main Street
Ongar Village
Dublin 15
Multi-Agency Intermediary 04 Dec 2007 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 62 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C4217 Fitzgerald & Harnett Insurance Brokers
(Dublin) Ltd
'Prosperity Chambers'
5 Upper O'Connell Street
Dublin 1
Multi-Agency Intermediary 21 Apr 2004 (a) Receiving and Transmitting (m) Insurance Policies
C1619 FitzGerald Flynn Insurances Ltd.
4 Brookfield Avenue
Blackrock
Co. Dublin
Multi-Agency Intermediary 07 Apr 2003 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C4613 Fitzgerald Insurances (Waterford) Ltd Investment Advice
23/24 The Quay
Waterford
Authorised Advisor 12 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C2029 Fitzgerald Life & Pensions Limited Investment Advice
23/24 The Quay
Waterford
Authorised Advisor 05 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C29187 Fitzgerald Partnership
27 Pearse Street
Kinsale
Co Cork
Multi-Agency Intermediary 14 Feb 2003 (f) Deposit Agent/Broker
C8619 Fitzserv Consultants Ltd Investment Advice
t/a IMO Financial Services
10 Fitzwilliam Place
Dublin 2
Authorised Advisor 28 Jun 2002
(a) Receiving and Transmitting (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C2873 Fitzsimons Life & Pensions Ltd
t/a Fitzsimons Finance
Cutlery Road
Newbridge
Co. Kildare
Multi-Agency Intermediary 02 Oct 2003 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C2147 Flaherty Insurances Ltd Investment Advice
3 William Street
Tullamore
Co. Offaly
Authorised Advisor 21 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 63 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C37823 FLC Financial Limited
The Square
Ballybay
Co Monaghan
Multi-Agency Intermediary 02 Jun 2005 (f) Deposit Agent/Broker
C2581 Flood Maguire & Robertson Ltd Investment Advice
t/a 1. Budget Brokers 2. Budget Insurance
Ground Floor
J2
Maynooth Business Campus
Maynooth
Co. Kildare
Authorised Advisor 29 Sep 2005
(a) Receiving and Transmitting (m) Insurance Policies
C42790 Flynn & Lynch Mortgages & Investments
Limited
t/a Blue Sky Mortgages, Flynn & Lynch
Pensions & Investments
18 Main Street
Longford
Co. Longford
Multi-Agency Intermediary 19 Oct 2006 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C31909 FMK Financial Management Ltd
t/a FMK Financial Planning
192-194 Harolds Cross Road
Dublin 6
Multi-Agency Intermediary 08 May 2002 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
C44522 Focus Financial Planning Services Investment Advice
Limited
Broadford Road
Sixmilebridge
Clare
Authorised Advisor 06 Mar 2007
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C3504 Focus Life & Pensions Ltd Investment Advice
Unit 44
Butterly Business Park
Artane
Dublin 5
Authorised Advisor 27 Jan 2003
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
C52926 Folk Asset Management Limited Investment Advice
t/a Thomond Asset Management
81 O'Connell Street
Limerick
Authorised Advisor 19 Jun 2009
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 64 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C39678 Foresthill Financial Planning Limited Investment Advice
J2 Maynooth Business Campus
Maynooth
Co. Kildare
Authorised Advisor 02 Dec 2005
(a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C21504 Fortis Prime Fund Solutions
Administration Services (Ireland) Limited
Fortis House
Park Lane
Spencer Dock
Dublin 1
Section 10 Investment
Firm
31 May 1996 (g) Collective Investment Schemes
C21920 Fortis Prime Fund Solutions Custodial
Services (Ireland) Limited
Fortis House
Park Lane
Spencer Dock
Dublin 1
Section 10 Investment
Firm
07 Aug 1997 (h) Custodial Operations (h) Sale/Purchase Trans Securities
(I) Borrow/Lend Trans Securities
(k) Options
(l) Hybrid Instruments
C37113 Fran Cooke & Greg Cooke
t/a All Financials
63 St. Assams Park
Raheny
Dublin 5
Multi-Agency Intermediary 21 Dec 2005 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C47740 Frances O'Haon Mortgages &
Investments Limited
38 O'Connell Street
Clonmel
Co. Tipperary
Multi-Agency Intermediary 21 Aug 2008 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C29196 Francis D'Arcy
t/a Personal Advisory Services
40 Grand Canal Street Upper
Dublin 4
Multi-Agency Intermediary 18 Feb 2003 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C2193 Francis M Downes Investment Advice
t/a FM Downes & Co
Kandoy House
2 Fairview Strand
Dublin 3
Authorised Advisor 14 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 65 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C2703 Frank Glennon Life and Pensions Ltd Investment Advice
t/a Glennon
Charlemont House
Charlemont Place
Dublin 2
Authorised Advisor 08 Oct 2003
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C1235 Frank Glennon Ltd Investment Advice
t/a Glennon and Glennon Insurances
Charlemont House
Charlemont Place
Dublin 2
Authorised Advisor 24 Sep 2003
(a) Receiving and Transmitting (m) Insurance Policies
C12733 Frank Henry
t/a Frank Henry Assurances
70 Rockbarton Park
Salthill
Galway
Multi-Agency Intermediary 17 Oct 2001 (a) Receiving and Transmitting (m) Insurance Policies
C13667 Frank Malone
t/a Frank Malone Financial Services
2 Chestnut Grove
Bay Estate
Dundalk
Co Louth
Multi-Agency Intermediary 04 Feb 2002 (a) Receiving and Transmitting (m) Insurance Policies
C43505 Frank Ryan
t/a Frank Ryan Financial Services
16 Beechlawn
Clonard
Wexford
Multi-Agency Intermediary 21 Jul 2009 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C24968 Franklin Templeton Services Limited
Unit 2F
The Plaza
Park West Business Park
Dublin 12
Section 10 Investment
Firm
11 May 2000 (g) Collective Investment Schemes (c) Collective Investments
C4482 Freddie Valette and Matthew Kennedy
t/a Valette & Kennedy Insurances &
Financial Services
Well Road
Nenagh
Co. Tipperary
Multi-Agency Intermediary 01 Sep 2003 (a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 66 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C43497 Friends First Finance Limited
Friends First House
Cherrywood Business Park
Loughlinstown
Co Dublin
Multi-Agency Intermediary 20 Dec 2006 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C4976 Frost Insurances Limited Investment Advice
t/a Abbot Mortgage Services, Frost
Underwriting
3 The Crescent
Limerick
Authorised Advisor 21 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
C39872 FundAssist Services Limited
No. 5 Dundrum Business Park
Dundrum
Dublin 14
Section 10 Investment
Firm
06 Jan 2006 (g) Collective Investment Schemes (c) Collective Investments
C4518 G McCarthy Insurances Limited Investment Advice
14 West Main Street
Cahirciveen
Co. Kerry.
Authorised Advisor 12 Feb 2004
(a) Receiving and Transmitting (m) Insurance Policies
C31972 G.W. Norton & Co. Ltd
t/a Southside Mortgage Services
The Forge
Rochestown Avenue
Dun Laoghaire
Co. Dublin
Multi-Agency Intermediary 27 Jul 2005 (a) Receiving and Transmitting (m) Insurance Policies
C29451 Gallagher McCahey Financial Services
Limited
Port Road
Letterkenny
Co. Donegal
Multi-Agency Intermediary 16 May 2003 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C4225 Gallivan Kennedy Eakins Hurley General Investment Advice
Insurance Brokers Ltd
20 The Crescent
Limerick
Authorised Advisor 27 Mar 2002
(a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 67 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C27945 Gallivan Murphy Hooper Dolan Investment Advice
Insurances Limited
t/a Gallivan Murphy Hooper Dolan
Insurances
Park Road
Killlarney
Co. Kerry
Authorised Advisor 19 Sep 2002
(a) Receiving and Transmitting (m) Insurance Policies
C3054 Galway Hooper Dolan Insurances Limited Investment Advice
Liosban Business Park
Tuam Road
Galway
Authorised Advisor 15 Aug 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C642 Gammell Financial Services Limited
63/64 Main Street
Arklow
Co Wicklow
Multi-Agency Intermediary 10 Oct 2000 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C4527 Garry Fleury Insurances Ltd Investment Advice
Market Square
Birr
Co Offaly
Authorised Advisor 19 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C51917 Garry Quilligan Investment Advice
t/a Financial Planning For Real People
62 Ard Coillte
Ballina
Killaloe
Co Tipperary
Authorised Advisor 12 Jun 2009
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C38609 Gary O'Flynn
t/a Flexible Mortgages, Flexible Financial
Services
Unit 5A
Kilnap Business & Technology Park
Mallow Road
Cork
Multi-Agency Intermediary 09 May 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C53817 George Hannan
t/a Hannan Financial
17 Rush Hall
Shannon Road
Mountrath
Co Laois
Multi-Agency Intermediary 04 Sep 2009 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 68 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C39864 George Walsh Mortgage & Financial
Services Limited
t/a One Stop Financial Services
100 Lower Yellow Road
Waterford
Multi-Agency Intermediary 12 Jan 2006 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C2177 Geraghty Insurances Ltd
40 Brews Hill
Navan
Co Meath
Multi-Agency Intermediary 21 Apr 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C49351 Gerald James Duggan
t/a Acumen Assurance and Investments
Kilclooney
Kilmallock
Co Cork
Multi-Agency Intermediary 16 Apr 2009 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C6910 Geraldine E Layden Investment Advice
t/a Summit Finance
PO Box 83
Bray
Co. Wicklow
Authorised Advisor 24 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C29529 Gerard & Mary Quiivan
t/a G & M Mortgage and Financial
Services
Carrowdurneen
Skreen
Co. Sligo
Multi-Agency Intermediary 17 Jun 2003 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C13681 Gerard Geraghty Investment Advice
t/a Geraghty & Co
Mill Street
Westport
Co. Mayo
Authorised Advisor 25 Feb 2002
(a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 69 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C43377 Gerard Guilmartin
t/a Guilmartin & Associates, Financial
Consultants
1 Marino Mart
Fairview
Dublin 3
Multi-Agency Intermediary 26 Jan 2007 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C12731 Gerard Haey
t/a Gerard Haey Auctioneers
Dalton Street
Claremorris
Co Mayo
Multi-Agency Intermediary 02 Jul 2001 (a) Receiving and Transmitting
(f) Deposit Agent/Broker
C5304 Gerard Keating
t/a Gerard Keating Life & Pensions
27 Longford Terrace
Monkstown
Co Dublin
Multi-Agency Intermediary 20 Feb 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C40406 Gerard Kelly
t/a Gerard Kelly Financial Services
Hayestown Great
Wexford
Multi-Agency Intermediary 15 Feb 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C31996 Gerard Killally & Richie Connor
t/a The Mortgage Warehouse
French Church Street
Portarlington
Co. Laois
Multi-Agency Intermediary 22 May 2008 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C38693 Gerard Sheehy Investment Advice
Entreprise Centre
Market Yard
Cahir
Co. Tipperary
Authorised Advisor 05 Sep 2005
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C42554 Gerard Walsh & John Winters
t/a IBS Financial Services
Unit 3, Riverview House
Barrett Street
Ballina
Co. Mayo
Multi-Agency Intermediary 26 Jun 2007 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 70 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C29908 Gerry Kidd
t/a Kidd Financial Services
Greenfield House
Belgard
Kilcock
Co. Kildare
Multi-Agency Intermediary 24 Oct 2003 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C36161 Gerry McMunn Investment Advice
t/a MAC Investment Strategies
Caltragh
Dromard
Co. Sligo
Authorised Advisor 04 Nov 2008
(a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C2990 Gerry O'Mahony Insurances Ltd Investment Advice
t/a O'Mahony Insurances, Roe &
O'Mahony Insurances
Whitethorns
Castletroy
Limerick
Authorised Advisor 18 Nov 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C38223 Gerry Owens Limited
t/a Gerry Owens
63 Shandon Street
Cork
Multi-Agency Intermediary 23 Nov 2005 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C27856 Gerry Rooney
4 The Hawthorns
Ashbourne
Co Meath
Multi-Agency Intermediary 22 Aug 2002 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C12734 Gerry Ryan
t/a Firm Trust Mortgages & Investments
Abbey Street Car Park
Ennis
Co. Clare
Multi-Agency Intermediary 20 Dec 2001 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C28546 Get Cover & Company Limited
t/a Getcover.com
c/o Crotty Insurance Brokers Ltd
6 Leopardstown Office Park
Sandyford
Dublin 18
Multi-Agency Intermediary 13 Dec 2002 (a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 71 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C1553 GK Wealth Management Limited Investment Advice
20 The Crescent
Limerick
Authorised Advisor 07 Mar 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C47196 Glenbay Financial Services Limited
155 Beatty Park
Celbridge
Co. Kildare
Multi-Agency Intermediary 21 Nov 2007 (a) Receiving and Transmitting (a) Transferable Securities
(c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C51012 GlobeOp Financial Services (Ireland)
Limited
Fitzwilliam Hall
Fitzwilliam Place
Dublin 2
Section 10 Investment
Firm
24 Oct 2008 (g) Collective Investment Schemes (c) Collective Investments
C2196 Globex Financial Analysts Ltd Investment Advice
12 Lower Pembroke Street
Dublin 2
Authorised Advisor 15 Aug 2002
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(m) Insurance Policies
C46971 GMAC Property & Finance Limited
Main Street
Castletownbere
Co. Cork
Multi-Agency Intermediary 26 Nov 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker
C2069 GMN Associates Limited Investment Advice
t/a Nolan Financial Services
301 Q House
Furze Road
Sandyford Business Park
Dublin 18
Authorised Advisor 26 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C27918 Godfrey Shaw
141 Blackhorse Avenue
Dublin 7
Multi-Agency Intermediary 11 Sep 2002 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 72 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C8926 Gogan Insurances Limited Investment Advice
t/a Gogans
Unit A5
Nutgrove Office Park
Rathfarnham
Dublin 14
Authorised Advisor 16 May 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C4988 Goggin Insurance Brokers Ltd. Investment Advice
t/a Goggins
Bishop Street
Newcastlewest
Co Limerick
Authorised Advisor 10 Feb 2004
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C44414 Gold Seal Financial Services Limited
Granary Hall
58 Lower Dominick Street
Galway
Multi-Agency Intermediary 28 Feb 2007 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C39656 Goldcore Limited Investment Advice
t/a Goldcore
63 Fitzwilliam Square
Dublin 2
Authorised Advisor 28 Aug 2009
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C32923 Golden Estates Ltd
Rathview
Rathmore
Broadway
Wexford
Multi-Agency Intermediary 23 Oct 2007 (a) Receiving and Transmitting (m) Insurance Policies
C44361 GPR Financial Services Ltd
t/a Blue Sky Mortgages, Blue Sky Asset
Management, Blue Sky Financial Services
69 Church Street
Cavan
Co. Cavan
Multi-Agency Intermediary 05 Jul 2007 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C47617 GPS German Property Solutions Limited
t/a German Business Solutions
1 Lower Mountpleasant Avenue
Dublin 6
Multi-Agency Intermediary 24 Apr 2009 (a) Receiving and Transmitting (a) Transferable Securities
(c) Collective Investments
Run Date: 25 September 2009 Page 73 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C41472 Graham Hynd
t/a Aviation and Marine Services
18 Viking Wharf
Kinsale
Co. Cork
Multi-Agency Intermediary 08 Jun 2006 (a) Receiving and Transmitting (m) Insurance Policies
C5806 Grant Thornton Financial Counselling Ltd Investment Advice
24/26 City Quay
Dublin 2
Authorised Advisor 04 Sep 2002
(a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C5911 Gray Cunniffe Insurances Limited Investment Advice
O'Connor Square
Tullamore
Co Offaly
Authorised Advisor 21 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C27855 Greg Barrett Financial Services Limited Investment Advice
t/a Barrett Financial
44 Manor Avenue
Maryborough Ridge
Douglas
Co. Cork
Authorised Advisor 23 Aug 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C5291 Gregan McGuinness (Life & Pensions) Investment Advice
Ltd
36 Waterloo Road
Dublin 4.
Authorised Advisor 22 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C8740 Growth Investments Ltd Investment Advice
29 Kildare Street
Dublin 2
Authorised Advisor 15 Mar 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C2175 Guardian Financial Services Limited Investment Advice
t/a Guardian Financial Advisors
4 Upper Sandwith Street
Dublin 2
Authorised Advisor 07 May 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 74 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C7524 Guilfoyles Financial Services Ltd
Midleton Financial Services Centre
Old Bank House
101 Main Street
Midleton
Co. Cork
Multi-Agency Intermediary 09 Dec 2004 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(m) Insurance Policies
(n)Personal Retirement Savings Account
C11623 Gunn Robinson O'Higgins Financial Investment Advice
Services Ltd
Priory House
Priory Hall
Stillorgan
Co Dublin
Authorised Advisor 28 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C1285 Gunn Robinson O'Higgins Limited Investment Advice
Priory House
Priory Hall
Stillorgan
Co. Dublin
Authorised Advisor 28 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C5604 Guy Carpenter & Company Ltd
4th Floor
Marsh House
25-28 Adelaide Road
Dublin 2
Authorised Advisor 30 Aug 2004 (m) Insurance Policies
C13679 GVM Financial Services Ltd
26 Glentworth Street
Limerick
Multi-Agency Intermediary 22 Feb 2002 (a) Receiving and Transmitting (m) Insurance Policies
C49856 Gwen Clarke Financial Services Limited
Landenstown
Sallins
Naas
Co. Kildare
Multi-Agency Intermediary 08 Jul 2008 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C53747 H.Q Capital Limited
35 Newtown Glen
Tramore
Co Waterford
Multi-Agency Intermediary 17 Jul 2009 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C41200 Halifax Brokerage Ireland Limited
Dromore House
East Park
Shannon
Co. Clare
Multi-Agency Intermediary 16 May 2006 (a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 75 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C9006 Hallahan Fitzpatrick Ltd Investment Advice
1 Claregate Street
Kildare
Authorised Advisor 14 Nov 2002
(a) Receiving and Transmitting (m) Insurance Policies
C1444 Halligan Life & Pensions Limited
t/a Halligan Insurances Incorporating
McCarthy Insurances
Unity Buildings
16-17 Lower O'Connell Street
Dublin 1
Multi-Agency Intermediary 25 Jun 2004 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C36405 Hamilton Osborne King Investments
Limited
32 Molesworth Street
Dublin 2
Multi-Agency Intermediary 01 Feb 2005 (a) Receiving and Transmitting (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
C2440 Haey & Co Life Ltd.
7-9 Dublin Street
Balbriggan
Multi-Agency Intermediary 23 Oct 2002 (a) Receiving and Transmitting (m) Insurance Policies
C28084 Hannon Greene Limited
Castle Avenue
Buncrana
Co. Donegal
Multi-Agency Intermediary 01 Nov 2002 (a) Receiving and Transmitting (m) Insurance Policies
C4234 Haran Insurances Ltd
30 Martello Court
Portmarnock
Co Dublin
Multi-Agency Intermediary 10 Feb 2004 (a) Receiving and Transmitting (m) Insurance Policies
C53819 Hardiman Life & Pensions Limited Investment Advice
Dublin Road
Tuam
Co Galway
Authorised Advisor 14 Aug 2009
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 76 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C1329 Harmony Row Financial Services Limited Investment Advice
t/a ITC Advisory, Financial Engineering,
Financial Engineering Network
Harmony Court
Harmony Row
Dublin 2
Authorised Advisor 25 Jun 2002
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C30165 Harnett Financial Services Limited
3, Upper Hartstonge Street
Limerick
Multi-Agency Intermediary 22 Jan 2004 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C4235 Hastings (Westport) Ltd Investment Advice
t/a Hastings & Co, JJ McNicholas, Killeen
Insurances,Tyrrell Insurance Brokers &
Rouse Insurance Brokers
The Octagon
Westport
Co Mayo
Authorised Advisor 05 Jun 2007
(a) Receiving and Transmitting (m) Insurance Policies
C7384 Hastings Financial Services Ltd
The Octagon
Westport
Co. Mayo
Multi-Agency Intermediary 24 Sep 2008 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C45787 HBCL Investment & Pensions Limited Investment Advice
Horwath House
The Red Church
Henry Street
Limerick
Authorised Advisor 24 Oct 2007
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C2106 HC Investments Life and Pensions Investment Advice
Limited
Oranmore Business Park
Oranmore
Co Galway
Authorised Advisor 20 May 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C45694 HC Private Clients Limited Investment Advice
1-4 Adelaide Road
Glasthule
Co. Dublin
Authorised Advisor 10 Sep 2007
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 77 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C12721 HDFS Limited
t/a Moneycare
3 Dawson Street
Monaghan Town
Co. Monaghan
Multi-Agency Intermediary 29 Aug 2001 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
C1446 Heavey Insurances Ltd
65 Lower Leeson Street
Dublin 2
Multi-Agency Intermediary 05 Oct 2005 (a) Receiving and Transmitting (m) Insurance Policies
C44394 Hedderman Financial Solutions Limited
2 St Gabriel's Court
Old Bray Road
Cabinteely
Dublin 18
Multi-Agency Intermediary 19 Feb 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C50550 HedgeServ Limited
75 St Stephen's Green
Dublin 2
Section 10 Investment
Firm
05 Sep 2008 (g) Collective Investment Schemes (c) Collective Investments
C1338 Hegarty Financial Management Ltd Investment Advice
47 Lower Mount Pleasant Avenue
Rathmines
Dublin 6
Authorised Advisor 20 Jun 2002
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C34494 Hennessy Auctioneers Limited
t/a Sherry Fitzgerald Hennessy
85 North Main Street
Youghal
Co. Cork
Multi-Agency Intermediary 29 Jun 2004 (a) Receiving and Transmitting (a) Transferable Securities
(m) Insurance Policies
C1448 Henry Crummy Insurances Limited Investment Advice
Paramount Arcade
Main Street
Arklow
Co Wicklow
Authorised Advisor 09 Apr 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 78 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C52043 Heritage Life and Pensions Limited
t/a Heritage Life & Pensions
Ashpine House
5 Slaney Court
Glasnevin
Dublin 11
Multi-Agency Intermediary 11 Jun 2009 (a) Receiving and Transmitting (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C4738 Herrongrove Co. Ltd. Investment Advice
t/a ROC Insurance Consultants
Construction House
Canal Road
Dublin 6
Authorised Advisor 25 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C3347 Hession Life & Pensions Ltd Investment Advice
Purcell House
Oranmore Industrial Park
Oranmore
Co. Galway
Authorised Advisor 21 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C29118 Hewitt Associates Limited Investment Advice
Iveagh Court
6 Harcourt Road
Dublin 2
Authorised Advisor 21 Apr 2004
(a) Receiving and Transmitting (m) Insurance Policies
C29880 Hibernian Aviva Direct Limited
One Park Place
Hatch Street
Dublin 2
Multi-Agency Intermediary 30 Jul 2004 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C5054 Hickey Clarke & Langan General Investment Advice
Insurances Ltd
t/a Bestquote.IE
Hegarty House
Ballymacool
Letterkenny
Co. Donegal
Authorised Advisor 29 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C34470 Higgins Business & Properties Limited
t/a IFG Financial Ballyhaunis
Main Street
Ballyhaunis
Co Mayo
Multi-Agency Intermediary 25 Jun 2004 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 79 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C41434 Hilary Foley
t/a Lifestyle Mortgages
Charter House
Calbro Court
Tuam Road
Galway
Multi-Agency Intermediary 27 Nov 2007 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C29450 HLD Financial Advisors Limited
Office 2
Grand Canal Wharf
South Docks Road
Dublin 4
Multi-Agency Intermediary 16 May 2003 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C42649 HMP Property Finance & Pensions Ltd
t/a Hurson Moore Power
First Floor
9-11 Rock Hill
Blackrock
Co. Dublin
Multi-Agency Intermediary 25 Jul 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C47139 Holden & MacEvilly Limited
Unit 6
Teach Buí
Main Street
Enfield
Co. Meath
Multi-Agency Intermediary 24 Oct 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C2161 Hooper Dolan Financial Ltd
8 Adelphi Quay
Waterford
Section 10 Investment
Firm
01 Jul 2001 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(f) FRA Agreements
(j) Certificates
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C5072 Hooper Dolan Insurances Ltd Investment Advice
t/a Hooper Dolan Insurances, Broker
Support Services & Gilligan Hooper
Dolan
31 The Mall
Waterford
Authorised Advisor 19 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 80 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C1672 Housing Construction Insurance Brokers Investment Advice
Ltd
t/a Capital Insurance Brokers
Construction House
Canal Road
Dublin 6
Authorised Advisor 05 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C13511 Howth Financial Services Limited
1 Saint Mary's Road
Howth
Co. Dublin
Multi-Agency Intermediary 06 Dec 2001 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C20888 HSBC Institutional Trust Services
(Ireland) Limited
1 Grand Canal Square
Grand Canal Harbour
Dublin 2
Section 10 Investment
Firm
01 Apr 1999 (h) Custodial Operations
C20825 HSBC Securities Services (Ireland)
Limited
1 Grand Canal Square
Grand Canal Harbour
Dublin 2
Section 10 Investment
Firm
18 Oct 1996 (a) Receiving and Transmitting (a) Transferable Securities
(g) Collective Investment Schemes (b) Non-Transferable Securities
(c) Collective Investments
(d) Financial Futures Contracts
(f) FRA Agreements
(g) Rates/Indices Movements
(I) Borrow/Lend Trans Securities
(j) Certificates
(k) Options
(l) Hybrid Instruments
C5220 Hugh Donnelly & Paul Foley Investment Advice
t/a Donnelly & Foley
73 Lower Main Street
Letterkenny
Co. Donegal
Authorised Advisor 28 Jun 2002
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C12607 Hugh McKeon Finance Limited
EBS Building Society
Swan Centre
Rathmines
Dublin 6
Multi-Agency Intermediary 08 Oct 1999 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (m) Insurance Policies
Run Date: 25 September 2009 Page 81 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C42512 Hugh Ryan
t/a Ryan Financial Services
7 Luttrellstown Dale
Castleknock
Dublin 15
Multi-Agency Intermediary 03 Nov 2006 (a) Receiving and Transmitting (m) Insurance Policies
C13721 Hugh Sheridan
t/a Hugh Sheridan Insurances
Williamsons Mall
Francis Street
Dundalk
Co. Louth
Multi-Agency Intermediary 07 Jun 2002 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C6133 Hyland Kenrick Investments Ltd
2 Lismard Court
Portlaoise
Co Laois
Multi-Agency Intermediary 11 Apr 2003 (a) Receiving and Transmitting (a) Transferable Securities
(c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
C44918 Ian Greer
t/a Greer Financial Services
203 Philipsburgh Avenue
Marino
Dublin 3
Multi-Agency Intermediary 16 Apr 2007 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C41877 Ian Kelly Financial Services Limited
28A Lower Grand Canal Street
Dublin 2
Multi-Agency Intermediary 10 Aug 2009 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C29754 Ian Kirk & Co.
Willow House
1-2 Cross Avenue
Dun Laoghaire
Co Dublin
Multi-Agency Intermediary 09 Sep 2003 (a) Receiving and Transmitting (m) Insurance Policies
C12675 IFG Investment and Mortgage Services
Ltd
t/a IFG Mortgage Broker Solutions, IFG
Mortgages, One Network, IFG Financial
IFG House
Booterstown Hall
Booterstown
Co. Dublin
Multi-Agency Intermediary 21 Dec 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 82 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C6494 IFG Quigley Ltd Investment Advice
t/a IFG Private Clients
IFG House
Booterstown Hall
Booterstown
Co. Dublin
Authorised Advisor 28 Feb 2003
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C13684 IFO Co-operative Services Ltd
Cumberland House
Fenian Street
Dublin 2
Multi-Agency Intermediary 04 Mar 2002 (a) Receiving and Transmitting (m) Insurance Policies
C40571 IMS Financial Services Limited
t/a IMS Mortgages
27 Patrick Street
Kilkenny
Multi-Agency Intermediary 26 Feb 2009 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C45830 InAnyEvent Limited
Suite 7
The Cubes 3
Beacon South Quarter
Sandyford
Dublin 18
Multi-Agency Intermediary 04 Jul 2007 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C42586 Independent Broker Mortgage Company
Limited
87 Merrion Square
Dublin 2
Multi-Agency Intermediary 26 Jan 2007 (a) Receiving and Transmitting (c) Collective Investments
(m) Insurance Policies
C6874 Independent Financial Advisory Trust Ltd Investment Advice
Unit 1C
Woodlands Office Park
Southern Cross Road
Bray
Co. Wicklow
Authorised Advisor 18 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C48217 Independent Investment & Finance
Advisors Limited
t/a Independent Financial Consultants, My
Health Insurance
Ground Floor
82 Upper Leeson Street
Dublin 4
Multi-Agency Intermediary 06 Feb 2008 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C2470 Independent Mortgage Centre Ltd Investment Advice
77 South Mall
Cork
Authorised Advisor 18 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
C53821 Insight Financial Solutions Limited
t/a Insight Life, Pensions & Investments
16 Woodstock Drive
Shanaway Road
Ennis
Co Clare
Multi-Agency Intermediary 17 Sep 2009 (a) Receiving and Transmitting (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C13692 Insight Insurance Brokers Limited
t/a Insight Financial Services
Unit 26B
Cork Airport Business Park
Cork
Multi-Agency Intermediary 26 Mar 2002 (a) Receiving and Transmitting (m) Insurance Policies
C52359 Insight Wealth Management Limited
Unit 26B
Cork Airport Business Park
Cork
Multi-Agency Intermediary 13 May 2009 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C45758 Inspire Financial Options Ltd
t/a Inspire Financial Options, Inspire
Financial
1 Hanover Place
Cork
Multi-Agency Intermediary 16 Jul 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C44375 Instanna Investment Services Limited
9 Chesterfield Close
Castleknock
Dublin 15
Multi-Agency Intermediary 12 Feb 2007 (a) Receiving and Transmitting (a) Transferable Securities
(c) Collective Investments
(kk) Tracker Bonds
C34971 Insurance & Liability Management
Limited
t/a ILM
14 The Hedgerows
Westminster Road
Foxrock Village
Dublin 18
Multi-Agency Intermediary 16 Jul 2004 (a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 84 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C1283 Insurance Consultants Ltd Investment Advice
Menapia
Silchester Park
Glenageary
Co. Dublin
Authorised Advisor 23 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C4740 Insurance Risk Managers Limited Investment Advice
The Insurance Centre
7 Sandyford Business Park
Sandyford
Dublin 18
Authorised Advisor 28 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
C8762 Insurances and Financial Services Ltd Investment Advice
IFS House
16 Lower Main Street
Lucan
Co. Dublin
Authorised Advisor 16 Apr 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C29542 Insurety (Ireland) Limited
t/a April Insurety
Unit 7B
Port Road
Letterkenny
Co. Donegal
Multi-Agency Intermediary 23 Jun 2003 (a) Receiving and Transmitting (m) Insurance Policies
C47434 Integrated Wealth Management Limited Investment Advice
t/a Integrated Wealth Management
29 South Terrace
Cork
Authorised Advisor 10 Apr 2008
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C1456 Inter Group Intermediary Services Ltd
Unit 6
Ballybrit Business Park
Ballybrit
Galway
Multi-Agency Intermediary 08 Apr 2004 (a) Receiving and Transmitting (m) Insurance Policies
C20886 International Financial Data Services
(Ireland) Limited
Guild House
Guild Street
IFSC
Dublin 1
Section 10 Investment
Firm
17 Oct 1996 (g) Collective Investment Schemes
Run Date: 25 September 2009 Page 85 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C22393 International Fund Services (Ireland)
Limited
Third Floor
Bishop's Square
Redmond's Hill
Dublin 2
Section 10 Investment
Firm
14 Oct 1996 (g) Collective Investment Schemes
C4344 Intersure Group Limited Investment Advice
t/a Intersure Group
Ferris House
Constitution Hill
Drogheda
Co. Louth
Authorised Advisor 29 Mar 2004
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C29331 Inverdea Financial Services Limited Investment Advice
Inverdea House
2 Bridge Street
Wicklow Town
Co. Wicklow
Authorised Advisor 12 Sep 2008
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C1343 Invesco Limited Investment Advice
2 Sandyford Business Centre
Burton Hall Road
Sandyford
Dublin 18
Authorised Advisor 20 Dec 2001
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C5169 Invest & Prosper Ltd
11 Upper Pembroke Street
Dublin 2.
Multi-Agency Intermediary 29 Apr 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C22666 Investors Fund Services (Ireland) Limited
Block D
Iveagh Court
Harcourt Road
Dublin 2
Section 10 Investment
Firm
15 May 1996 (g) Collective Investment Schemes
C22636 Investors Trust & Custodial Services
(Ireland) Limited
Block D
Iveagh Court
Harcourt Road
Dublin 2
Section 10 Investment
Firm
26 Apr 2004 (h) Custodial Operations (a) Transferable Securities
(b) Non-Transferable Securities
(c) Collective Investments
(d) Financial Futures Contracts
(e) Commodity Futures Contracts
(f) FRA Agreements
(g) Rates/Indices Movements
(h) Sale/Purchase Trans Securities
(I) Borrow/Lend Trans Securities
Run Date: 25 September 2009 Page 86 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
(j) Certificates
(k) Options
(l) Hybrid Instruments
C7550 IPA Consulting Limited Investment Advice
t/a IPA
11 Seacourt
St. Gabriel's Road
Clontarf
Dublin 3
Authorised Advisor 14 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C4232 Irene Nolan Investment Advice
t/a Gorman Nolan Insurances
Ely House
1 Nutgrove Avenue
Rathfarnham
Dublin 14
Authorised Advisor 26 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C2121 Irish Mortgage Corporation Limited
t/a Irish Mortgage Corporation, Irish
Pensions Corporation, Moneyzone
118 Lower Baggot Street
Dublin 2
Multi-Agency Intermediary 25 Jul 2003 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C34627 Irwin Financial Services Limited
School Road
Kilorglin
Co. Kerry
Multi-Agency Intermediary 06 Jul 2004 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C52336 J & M Expert Financial Services Limited
Lower Bridge Street
Killorglin
Co Kerry
Multi-Agency Intermediary 01 Jul 2009 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C4438 J F Dunne Insurances Ltd Investment Advice
t/a J F D Insurances
Embassy Office Park
Kill
Co. Kildare
Authorised Advisor 28 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
C1652 J. V. Hutton Ltd. Investment Advice
Corner House
Main Street
Blanchardstown
Dublin 15.
Authorised Advisor 27 Jan 2003
(a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 87 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C4745 J.C. Collins & Co. Ltd. Investment Advice
Temple Hall
Temple Road
Blackrock
Co.Dublin.
Authorised Advisor 28 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C5033 J.C. Daly & Co Insurances Ltd
The Square
Abbeyfeale
Co Limerick
Multi-Agency Intermediary 23 Feb 2005 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C13674 J.P. O'Neill (Financial Management)
Limited
t/a O'Neill & Associates
60 Willowbank Court
Midleton
Co. Cork
Multi-Agency Intermediary 11 Feb 2002 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C32088 Jack French
t/a Jack French & Associates
Unit 4 Bf, Crestfield Centre
Riverstown
Glanmire
Co. Cork
Multi-Agency Intermediary 12 Apr 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C29339 Jafra Financial Solutions Limited
t/a Leonard Phelan & Associates
Galway Technology Centre
Mervue Business Park
Galway
Multi-Agency Intermediary 01 Apr 2003 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C9808 Jahander Ltd Investment Advice
t/a AML Insurance Brokers
170 Lower Rathmines Road
Dublin 6
Authorised Advisor 16 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C29424 James Bartley
t/a Bartley Phelan Financial Services
Connolly Street
Fermoy
Co. Cork
Multi-Agency Intermediary 06 May 2003 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 88 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C46741 James D. Murphy & Ann Murphy
t/a JD Murphy Investment Life & Pension
Benefits
Ormonde House
10 Ormonde Road
Kilkenny
Multi-Agency Intermediary 10 Sep 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C31977 James Galvin & Cora Galvin
t/a Galvin Financial Services
66 Ranelagh Village
Ranelagh
Dublin 6
Multi-Agency Intermediary 29 Jul 2005 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C39316 James Hickey
O'Carroll House
Ladyswell
Cashel
Co. Tipperary
Multi-Agency Intermediary 04 Dec 2006 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C30134 James Lalor
t/a Lalor Financial Services
Athbara House
Cootehill Road
Cavan
Co. Cavan
Multi-Agency Intermediary 12 Jan 2004 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C29789 James Murphy
t/a J.P. Murphy Financial Services
Neidin
Fernhill Road
Clonakilty
Co. Cork
Multi-Agency Intermediary 16 Sep 2003 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C6560 James Nolan & Associates Ltd Investment Advice
Ely House
1 Nutgrove Avenue
Rathfarnham
Dublin 14
Authorised Advisor 26 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C4322 James O'Donovan, Sheamus O'Donovan
& Sharon O'Donovan
t/a O'Donovan Insurances
Chapel Row
Killaloe
Co. Clare
Multi-Agency Intermediary 24 Feb 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
Run Date: 25 September 2009 Page 89 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C1772 James P Healy & Co Insurances Ltd Investment Advice
11 New Street
Killarney
Co Kerry
Authorised Advisor 12 Apr 2002
(a) Receiving and Transmitting (m) Insurance Policies
C36332 Jamesmont Limited
t/a Corporate Life
Corporate House
15 South Mall
Cork
Multi-Agency Intermediary 22 Dec 2004 (a) Receiving and Transmitting (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C29564 Jeremiah Walsh
t/a 1. Sherry Fitzgerald Walsh 2. Derry
Walsh Auctioneers
Main Street
Charleville
Co Cork
Multi-Agency Intermediary 02 Jul 2003 (a) Receiving and Transmitting (a) Transferable Securities
(m) Insurance Policies
C29879 Jerome Bernard Molloy
t/a Bernard Molloy Financial Services,
Niche Mortgage Services
Melco House
1 Goatstown Cross
Goatstown
Dublin 14
Multi-Agency Intermediary 20 Oct 2003 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C13708 JFD Financial Services Limited
t/a First Active Mortgage and Investment
Store
48 Baggot Street Upper
Dublin 4
Multi-Agency Intermediary 08 May 2002 (a) Receiving and Transmitting (m) Insurance Policies
C7568 Jim Mannion & Co ( Insurances ) Ltd
Bawn Street
Strokestown
Co Roscommon
Multi-Agency Intermediary 03 Oct 2005 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C30192 Jim Ryan Property & Financial Limited
1 Mitchel Street
Thurles
Co Tipperary
Multi-Agency Intermediary 06 Feb 2004 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 90 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C13516 Jim Vallely
t/a Howth Insurance & Investment
Services
1 Main Street
Howth
Co Dublin
Multi-Agency Intermediary 14 Dec 2001 (a) Receiving and Transmitting (m) Insurance Policies
C1237 JLT Insurance Brokers Ireland Limited
t/a Equote, G.I.S. Ireland, JLT Financial
Services, JLT Ireland
Warrington House
Mount Street Crescent
Dublin 2
Multi-Agency Intermediary 10 May 2007 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C12738 Joan Reynolds Investment Advice
t/a Joan Reynolds Investments &
Mortgage Services
10 Park Row
Francis Street
Ennis
Co. Clare
Authorised Advisor 10 Mar 2003
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
C598 Joe Bishop Financial Services Limited
3 Main Street
Clondalkin
Dublin 22
Multi-Agency Intermediary 07 Oct 1999 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker
C13691 Joe Connolly Financial Services Limited
EBS
Church Road
Greystones
Co. Wicklow
Multi-Agency Intermediary 22 Mar 2002 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker
C49968 Joe Donnelly Financial Solutions Limited Investment Advice
t/a P & C Financial Services
Inniscarra
Main Street
Rathcoole
Co. Dublin
Authorised Advisor 18 Jun 2008
(a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C5324 Joe McGuinness & Co Ltd
t/a Framework Financial
Suite 2
Northside Enterprise Centre
Bunratty Drive
Dublin 17
Multi-Agency Intermediary 03 Oct 2003 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 91 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C12736 Joe Pitcher Financial Services Limited
4 The Rise
Main Street
Blanchardstown
Dublin 15
Multi-Agency Intermediary 01 Jul 2001 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C46131 Joey Browne Money Options Limited
Crossroads
Killygordon
Co Donegal
Multi-Agency Intermediary 16 Nov 2007 (a) Receiving and Transmitting (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C5332 John & Billy Whelan Investment Advice
t/a Whelan Life & Pensions
Unit 9
Landys Industrial Estate
Knocklyon Road
Templeogue
Dublin 16
Authorised Advisor 23 Apr 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C8807 John A. O'Sullivan Insurances Ltd
t/a O'Sullivan Insurances
39 Mitchel Street
Clonmel
Co. Tipperary.
Multi-Agency Intermediary 22 Jul 2003 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C7158 John Burke Investment Advice
t/a John Burke Financial Services
Unit 27
Briarhill Business Park
Ballybrit
Galway
Authorised Advisor 18 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C13510 John Crowe
t/a John Crowe Insurances
182 Santry Close
Santry
Dublin 9
Multi-Agency Intermediary 06 Dec 2001 (a) Receiving and Transmitting (m) Insurance Policies
C1460 John D Murphy Investment Advice
t/a J.D.M. Insurance Services
Melrose House
Dundrum Road
Dundrum
Dublin 14
Authorised Advisor 17 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
Run Date: 25 September 2009 Page 92 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C624 John Daly Financial Services Limited
EBS Malahide
The Diamond
Malahide
Co Dublin
Multi-Agency Intermediary 14 Mar 2000 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker
C8070 John Ellis
t/a Ellis Financial
Lower Walkin Street
Kilkenny
Multi-Agency Intermediary 24 Feb 2003 (a) Receiving and Transmitting (m) Insurance Policies
C46099 John Ellis Insurances Limited
t/a Ellis Financial
Lower Walkin Street
Kilkenny
Multi-Agency Intermediary 16 Jul 2007 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C5233 John F. Loughrey & Associates Ltd
t/a The Mortgage Centre
Crossview House
Letterkenny
Co. Donegal
Multi-Agency Intermediary 24 Feb 2003 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C9839 John F. Randles Investment Advice
t/a Brittany Insurances & Financial
Services
The Square
Millstreet Town
Co. Cork
Authorised Advisor 15 Mar 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C12726 John Fagan
t/a Fagan & Associates
1 Galloping Green Lower
Stillorgan Road
Blackrock
Co. Dublin
Multi-Agency Intermediary 19 Sep 2001 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C32175 John Forsythe
t/a Forsythe Financial Planning
3 Laurel Mount Close
The Rock
Carrigaline
Co. Cork
Multi-Agency Intermediary 18 Aug 2009 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 93 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C4228 John Gilmartin Investment Advice
t/a Gilmartin Insurances
Main Street
Manorhamilton
Co Leitrim
Authorised Advisor 01 Oct 2002
(a) Receiving and Transmitting (m) Insurance Policies
C32182 John Grace
t/a Grace Financial Services &
Auctioneers
Slievenamon Road
Thurles
Co. Tipperary
Multi-Agency Intermediary 26 Sep 2005 (f) Deposit Agent/Broker
C46846 John Grier
37 Knockaire
Knocklyon
Dublin 16
Multi-Agency Intermediary 10 Oct 2008 (f) Deposit Agent/Broker
C32188 John Hoey
t/a Hoey Financial Services
Knockanean
Tulla Road
Ennis
Co. Clare
Multi-Agency Intermediary 30 Nov 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C7579 John Hogan Investment Advice
t/a John M. Hogan & Associates
18 Clare Street
Dublin 2
Authorised Advisor 17 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C4248 John J. Tobin
t/a J J Tobin & Co
Cumberland House
Emmet Square
Birr
Co Offaly
Multi-Agency Intermediary 13 Feb 2006 (a) Receiving and Transmitting (m) Insurance Policies
C32198 John Kiely
t/a JK Life & Mortgage Consultants
222-224 Harolds Cross Road
Harolds Cross
Dublin 6W
Multi-Agency Intermediary 31 Jan 2005 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 94 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C36204 John Lambe
Friar Street
Thurles
Co. Tipperary
Multi-Agency Intermediary 29 Nov 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C27474 John Lidierth
t/a Lidierth Mortgages
Castlehill Centre
Castle Hill
Carlow
Multi-Agency Intermediary 07 Aug 2002 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C29686 John McColgan Financial Services
Limited
t/a John McColgan Financial Services
Limited
57 Port Road
Letterkenny
Co. Donegal
Multi-Agency Intermediary 15 Aug 2003 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C44567 John McConnell
29 All Hallows Green
Drumcondra
Dublin 9
Multi-Agency Intermediary 12 Apr 2007 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C27952 John McGarry
145 Coolamber Park
Dublin 16
Multi-Agency Intermediary 25 Sep 2002 (a) Receiving and Transmitting (m) Insurance Policies
C3030 John McKeigue & John Kelly Investment Advice
t/a Gainsboro Financial Services
Kiltormer
Ballinasloe
Co. Galway
Multi-Agency Intermediary 21 Dec 2007
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C29422 John McNally
t/a Finance Matters
1 St. Mary's Court
St. Mary's Avenue
Thurles
Co. Tipperary
Multi-Agency Intermediary 02 May 2003 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 95 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C48430 John Millett Independent Financial Investment Advice
Advisors Limited
t/a John Millett Independent Financial
Advisors
Unit 39
Guinness Enterprise Centre
Taylors Lane
Dublin 8
Authorised Advisor 05 Mar 2008
(a) Receiving and Transmitting (a) Transferable Securities
(c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C40739 John Mollin Estate Agents Ltd
t/a Property Team Mollin Estates
Church Street
Tullamore
Co. Offaly
Multi-Agency Intermediary 06 Nov 2006 (a) Receiving and Transmitting (a) Transferable Securities
(c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C46572 John Mullane Mortgage & Financial
Services Limited
73 O'Connell Street
Limerick
Multi-Agency Intermediary 24 Oct 2007 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C47791 John Murray
Unit 9
Bridgecourt
Walkinstown Ave.
Dublin 12
Multi-Agency Intermediary 10 Jan 2008 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C10197 John O Sullivan Investment Advice
t/a Kerry Financial Services
Gerah
Farranfore
Co Kerry
Authorised Advisor 02 Oct 2003
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
C4319 John O'Connell Investment Advice
t/a O'Connell Insurances
Main Street
Baltinglass
Co. Wicklow
Authorised Advisor 28 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C1674 John O'Donohue Insurances Limited Investment Advice
A2 Santry Business Park
Swords Road
Santry
Dublin 9
Authorised Advisor 20 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 96 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C633 John O'Mahony
t/a Classic Mortgages, Classic Mortgage
Centre, Classic Life and Pensions
Atlantic House
8 West Beach
Cobh
Co. Cork
Multi-Agency Intermediary 10 Apr 2003
C32229 John P Vaughan
t/a John P Vaughan
Stratton House
Bishopstown Road
Cork
Multi-Agency Intermediary 31 May 2007 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C595 John Reynolds Finance Limited
6 Main Street
Blackrock
Co Dublin
Multi-Agency Intermediary 05 Oct 1999 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker
C35316 John Richardson
t/a Richardson Financial Services
Main Street
Ennistymon
Co. Clare
Multi-Agency Intermediary 18 Aug 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C35681 John Small
Unit 8
Bridgecourt
Walkinstown Avenue
Dublin 12
Multi-Agency Intermediary 08 Oct 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C7057 John Tierney
t/a Financial Economics
Clogheen
Cahir
Co. Tipperary
Multi-Agency Intermediary 18 Jun 2009 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C36917 John Trant
t/a Trant Independent Financial
Consultancy
First Floor
54 John Street
Kilkenny
Co. Kilkenny
Multi-Agency Intermediary 11 Mar 2005 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 97 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C5249 John Whelan Investment Advice
t/a John Whelan Financial Services
Anne Street
Wexford
Authorised Advisor 29 May 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
C3222 John Woods
t/a Byron & Woods Financial Services
Unit 4 Watson & Johnson Office Centre
Delgany Road
Greystones
Co. Wicklow
Multi-Agency Intermediary 03 Mar 2003 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C54083 Johnstown Investment Nominees Limited
t/a Genesis Financial
Abbey Hall
Abbey Street
Naas
Co Kildare
Multi-Agency Intermediary 21 Jul 2009 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C51838 Joseph Anthony Keogh
t/a Trinity Financial Services
42 Merlyn Road
Ballsbridge
Dublin 4
Multi-Agency Intermediary 26 Feb 2009 (a) Receiving and Transmitting (c) Collective Investments
(m) Insurance Policies
(n)Personal Retirement Savings Account
C43747 Joseph Cullen and David Fegan
t/a CF Consulting
CF Consulting
3 Headford Meadows
Ballyjamesduff Road
Virginia
Cavan
Multi-Agency Intermediary 12 Jan 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C10580 Joseph G. Brady Insurance Limited Investment Advice
t/a Brady Insurance
1 Castle Quay House
Carrick on Shannon
Co. Leitrim
Authorised Advisor 31 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C8827 Joseph M. Murphy (Tralee) Ltd Investment Advice
t/a JMT Group
7 High Street
Tralee
Co. Kerry
Authorised Advisor 01 Feb 2006
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 98 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C40464 Joseph Manning
22 Orchard Manor
Riverstown
Glanmire
Co Cork
Multi-Agency Intermediary 15 Feb 2006 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C37084 Joseph Stephenson
t/a Jack Stephenson Mortgages, Life &
Pensions
14 Glenville Park
Dunmore Road
Waterford
Multi-Agency Intermediary 20 Jun 2005 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C13683 Joyce Consultants Investment Advice
53 Delbrook Manor
Ballinteer
Dublin 16
Authorised Advisor 27 Feb 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C4265 Joyce Insurances and Auctioneers Tuam
Limited
Chapel Lane
Tuam
Co. Galway
Multi-Agency Intermediary 08 Dec 2003 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
C5543 Joyce McMullin
t/a Joyce McMullin Insurances
Drumenny
Donegal Town
Co Donegal
Multi-Agency Intermediary 31 Oct 2001 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C20882 JP Morgan Administration Services
(Ireland) Limited
JP Morgan House
International Financial Services Centre
Dublin 1
Section 10 Investment
Firm
09 Aug 1996 (a) Receiving and Transmitting (c) Collective Investments
(g) Collective Investment Schemes
C4853 JPC Insurances Ltd
Unit 1 Second Floor
Orlagh Grove Centre
Scholarstown Road
Rathfarnham
Dublin 16
Multi-Agency Intermediary 14 Jun 2002 (a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 99 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C26232 JPMorgan Hedge Fund Services (Ireland)
Limited
Newenham House
Northern Cross
Malahide Road,
Dublin 17
Section 10 Investment
Firm
25 Jan 2001 (g) Collective Investment Schemes (a) Transferable Securities
(b) Non-Transferable Securities
(c) Collective Investments
(d) Financial Futures Contracts
(e) Commodity Futures Contracts
(f) FRA Agreements
(g) Rates/Indices Movements
(h) Sale/Purchase Trans Securities
(I) Borrow/Lend Trans Securities
(j) Certificates
() Rolling Spot ForExc Contract
(k) Options
(kk) Tracker Bonds
(l) Hybrid Instruments
C29197 Just Cover Limited
5 Castleknock Woods
Castleknock
Dublin 15
Multi-Agency Intermediary 18 Feb 2003 (a) Receiving and Transmitting (m) Insurance Policies
C29713 Karl Daly Pension and Investment Ltd Investment Advice
t/a First Stop Mortgages
2nd Floor
River Building
Howley's Quay
Limerick
Authorised Advisor 27 Aug 2003
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C32268 Karl Geraghty
1 Palmerstown Heights
Palmerstown
Dublin 20
Multi-Agency Intermediary 17 Nov 2003 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C5191 Karl J Keegan
t/a Karl J Keegan, Kjk Life & Pensions
15 Pine Valley
Grange Road
Rathfarnham
Dublin16.
Multi-Agency Intermediary 15 Jan 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C38698 Karl Rigney
t/a Rigney Financial Management
13 Mount Eagle Green
Leopardstown
Dublin 18
Multi-Agency Intermediary 29 Sep 2005 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 100 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C34744 Kathleen Power
t/a KP Financial Services
51 New Street
Carrick-on-Suir
Co. Tipperary
Multi-Agency Intermediary 09 Jul 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C29434 Kathleen Young
Patrick Street
Templemore
Co Tipperary
Multi-Agency Intermediary 12 May 2003 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
C2046 KD Retirement Services Limited
t/a Capital Advisory Services
49 St Stephen's Green
Dublin 2
Multi-Agency Intermediary 28 Jul 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C29747 Keane Pension and Investment Investment Advice
Consultants Limited
3rd Floor
Cavendish House
Smithfield
Dublin 7
Authorised Advisor 03 Sep 2003
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C37725 Keaney Financial Services Limited Investment Advice
30 Lower Leeson Street
Dublin 2
Authorised Advisor 26 Apr 2005
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C1304 Keaney Insurance Brokers Ltd Investment Advice
30 Lower Leeson Street
Dublin 2
Authorised Advisor 31 May 2002
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
C1266 Keegan & Meredith Insurances Ireland Investment Advice
Limited
25 Main Street
Blackrock
Co. Dublin
Authorised Advisor 28 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 101 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C36898 Keith Walsh
t/a Ideal Mortgages
145 Millpark
Clondalkin
Dublin 22
Multi-Agency Intermediary 17 Jun 2005 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C42765 Kelly O'Shea Pensions & Financial
Services Limited
15 Edwards Street
Tralee
Co. Kerry
Multi-Agency Intermediary 27 Oct 2006 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C35529 Ken Fitzgerald
t/a Ken Fitzgerald Financial Services
40 South Mall
Cork
Multi-Agency Intermediary 02 Sep 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C29710 Ken Regan Financial Services Limited
t/a Blue Sky Mortgages
33A North Main Street
Naas
Co. Kildare
Multi-Agency Intermediary 25 Aug 2003 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C30469 Kenmare Credit Union Limited
Killarney Road
Kenmare
Co Kerry
Multi-Agency Intermediary 06 Jul 2006 (a) Receiving and Transmitting (m) Insurance Policies
C13315 Kenneth Coleman
t/a KM Coleman & Company
68 Rail Park
Maynooth
Co. Kildare
Multi-Agency Intermediary 14 Jun 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C5111 Kenrick Insurances Ltd.
Lismard Court
Portlaoise
Co Laois
Multi-Agency Intermediary 26 Apr 2004 (a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 102 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C44530 Kevin Argue
13 Beechwood
Castletroy
Co. Limerick
Multi-Agency Intermediary 09 Mar 2007 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C40420 Kevin Brodigan & Mark Downey
t/a Mortgage Team
40 Waterside Park
Swords Road
Malahide
Co. Dublin
Multi-Agency Intermediary 08 Nov 2006 (a) Receiving and Transmitting (m) Insurance Policies
C44031 Kevin Keane
t/a Keane Finance Brokers
20 Glenrock Business Centre
Bothar na Minne
Tuam Road
Galway
Multi-Agency Intermediary 16 Dec 2008 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C29507 Kevin O'Keeffe
t/a Kevin O'Keeffe Insurances
18 King Street
Mitchelstown
Co Cork
Multi-Agency Intermediary 09 Jun 2003 (a) Receiving and Transmitting (m) Insurance Policies
C36918 Kevin O'Neill
t/a O'Neill Independent Financial
Consultancy
54 John Street
Kilkenny
Multi-Agency Intermediary 11 Mar 2005 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C32294 Kevin O'Toole
t/a Athy Mortgage Centre, Kevin J.
O'Toole Financial Services
9 William Street
Athy
Co. Kildare
Multi-Agency Intermediary 26 Oct 2005 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C49403 Keystone Insurance Limited
59 Park Street
Dundalk
Co. Louth
Multi-Agency Intermediary 15 Apr 2008 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 103 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C2274 Kiely Gaule Financial Services Ltd Investment Advice
43 The Quay
Waterford
Authorised Advisor 10 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C44431 Kieran Canty Financial Services
29 South Terrace
Cork
Multi-Agency Intermediary 28 Feb 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C29145 Kieran F Rouse
21 Pearse Street
Ballina
Co Mayo
Multi-Agency Intermediary 05 Feb 2003 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C29715 Kieran Holloway
t/a Kieran Holloway Financial Services
Milltown
Ferns
Co. Wexford
Multi-Agency Intermediary 27 Aug 2003 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C4959 Kieran Madden Insurances Ltd Investment Advice
"Caherlag"
Old Blackrock Road
Cork
Authorised Advisor 12 Apr 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C35256 Kieran O'Connor
t/a IFG Mortgages Blackrock
1st Floor
24 Main Street
Blackrock
Co. Dublin
Multi-Agency Intermediary 12 Apr 2006 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C13689 Kieran P Kerr Investment Advice
t/a Kieran P Kerr & Co
Ivernia House
Glendalough Park
The Lough
Cork
Authorised Advisor 20 Mar 2002
(a) Receiving and Transmitting (m) Insurance Policies
C14061 Kilbride Financial Services Limited
19 Tower Hill
Kilcoolishal
Glounthaune
Co. Cork
Multi-Agency Intermediary 15 Jul 2002 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 104 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C4269 Kilbride Insurances Ltd Investment Advice
51 Grand Parade
Cork
Authorised Advisor 30 Apr 2004
(a) Receiving and Transmitting (m) Insurance Policies
C40624 Kilkenny Life & Pensions Limited
t/a Campion & Roberts Financial Services
13 Patrick Street
Kilkenny
Multi-Agency Intermediary 24 Mar 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C43449 Killarney Mortgage Centre Limited
t/a Kerry Mortgage Centre
2nd Floor
2 Main Street
Killarney
Co. Kerry
Multi-Agency Intermediary 21 Nov 2006 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C38000 Killeevan Investment Consultants Limited
t/a KIC
Eastcote Lodge
Ballyhire
Kilrane
Co. Wexford
Authorised Advisor 17 Jun 2005 (a) Transferable Securities
(c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C13895 Killybegs Credit Union Limited
Main Street
Killybegs
Co Donegal
Multi-Agency Intermediary 05 Jun 2006 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C13899 Kiltimagh District Credit Union Limited
Main Street
Kiltimagh
Co Mayo
Multi-Agency Intermediary 01 Jul 2004 (a) Receiving and Transmitting (m) Insurance Policies
C4271 Kinane Insurances Ltd Investment Advice
Mount Prospect House
Clontarf Road
Dublin 3
Authorised Advisor 25 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C3183 Kinane Life & Investments Ltd Investment Advice
49 St. Stephens Green
Dublin 2
Authorised Advisor 26 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 105 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C1253 Kindlon Insurances Limited Investment Advice
90 Ranelagh Road
Dublin 6
Authorised Advisor 23 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C44548 Kinsella Financial Services Limited
t/a Kinsella Financial Services
1 Castleview
The Brewery
Graiguecullen
Co. Carlow
Multi-Agency Intermediary 22 Mar 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C1621 Kirwan Insurance Services Ltd Investment Advice
8 Marine Road
Dun Laoghaire
Co Dublin
Authorised Advisor 30 Apr 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C35310 KSI Clinch Limited Investment Advice
KSI House
10 Whitefriars
Aungier Street
Dublin 2
Authorised Advisor 21 Jul 2004
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C38864 LA Brokers Limited
t/a LA Brokers
Newcastle
Greystones
Co Wicklow
Multi-Agency Intermediary 13 Oct 2005 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C2071 Lakeview Financial Consultants Ltd Investment Advice
Lakeview House
27 North Road
Monaghan
Co. Monaghan
Authorised Advisor 18 Nov 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C2199 Larry O'Mahony Financial Services Ltd Investment Advice
8 South Mall
Cork
Authorised Advisor 25 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 106 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C35550 Laura Campbell
t/a Bell Mortgages
Unit 1
Browns Barn Court
Off Naas Road
Baldonnell
Dublin 22
Multi-Agency Intermediary 27 Feb 2006 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C47635 Laura Roche
Rocville
Newtown Grange
Kilmore
Co. Wexford
Multi-Agency Intermediary 26 Sep 2008 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C32319 Lawrence Mooney
t/a Kintyre Financial Services
54 The Ash
Parkview
Stepaside
Co. Dublin
Multi-Agency Intermediary 26 Jan 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C5185 Lehanes & Associates Limited Investment Advice
Sackville House
Sackville Street
Dunmanway
Co. Cork
Authorised Advisor 19 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C1252 Lennon Earley Crotty Insurances Ltd. Investment Advice
8-9 Marino Mart
Fairview
Dublin 3
Authorised Advisor 29 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
C32323 Leo Carr
t/a Carr Independent Financial Solutions
(C.I.F.S.)
Mortas Cine, Kilshenane
Cashel
Co. Tipperary
Multi-Agency Intermediary 23 Jun 2005 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C605 Leslies Cross Financial Services Limited
Unit 44
Wilton Shopping Centre
Wilton
Cork
Multi-Agency Intermediary 28 Oct 1999 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (m) Insurance Policies
Run Date: 25 September 2009 Page 107 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C27894 Lewis Hohn Williams Insurance Group Investment Advice
Limited
57/58 Lower Georges Street
Dun Laoghaire
Co Dublin
Authorised Advisor 04 Sep 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C43703 LFS Administration Services (Ireland)
Limited
7th Floor
2 Park Place
Hatch Street
Dublin 2
Section 10 Investment
Firm
22 Dec 2006 (g) Collective Investment Schemes (c) Collective Investments
C45264 LFS Custodial Services (Ireland) Limited
7th Floor
2 Park Place
Hatch Street
Dublin 2
Section 10 Investment
Firm
12 Apr 2007 (h) Custodial Operations (a) Transferable Securities
(b) Non-Transferable Securities
(c) Collective Investments
(d) Financial Futures Contracts
(e) Commodity Futures Contracts
(f) FRA Agreements
(g) Rates/Indices Movements
(h) Sale/Purchase Trans Securities
(I) Borrow/Lend Trans Securities
() Rolling Spot ForExc Contract
(k) Options
(kk) Tracker Bonds
(l) Hybrid Instruments
(m) Insurance Policies
C25921 LGT Fund Managers (Ireland) Limited
Segrave House
19-20 Earlsfort Terrace
Dublin 2
Section 10 Investment
Firm
30 Dec 2002 (g) Collective Investment Schemes (c) Collective Investments
C7625 Liam Carberry Investment Advice
t/a Liam Carberry Financial Planning
Services
40 Alden Park
Sutton
Dublin 13
Authorised Advisor 27 May 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C32328 Liam Conroy
t/a Mortgage Express, Galway
Deerpark Business Centre
Claregalway Road
Oranmore
Co. Galway
Multi-Agency Intermediary 14 Dec 2005 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 108 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C42674 Liam Cullen, Nigel McConnell & John
Butterly
t/a Advance Financial Services
14 Northwood Court
Santry Demense
Santry
Dublin 9
Multi-Agency Intermediary 12 Oct 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C50430 Liam McNamara & Associates Limited Investment Advice
t/a McNamara & Associates
51A, 51B Dawson Street
Dublin 2
Authorised Advisor 23 Oct 2008
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C13628 Liam O'Keeffe
Ballymaw
Waterfall
Cork
Multi-Agency Intermediary 09 Jan 2002 (a) Receiving and Transmitting (m) Insurance Policies
C29930 Liam O'Kelly
t/a IFG Mortgages Nenagh
18 Pearse Street
Nenagh
Co. Tipperary
Multi-Agency Intermediary 30 Oct 2003 (a) Receiving and Transmitting (m) Insurance Policies
C42418 Liam O'Kelly Financial Services Ltd
t/a Blue Sky Thurles, Blue Sky Birr, Blue
Sky Nenagh
18 Pearse Street
Nenagh
Co. Tipperary
Multi-Agency Intermediary 19 Feb 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
C29505 Life Goals Limited
t/a Life Goals Financial Services
107 Q House
Furze Road
Sandyford
Dublin 18
Multi-Agency Intermediary 09 Jun 2003 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C40597 Lifescape Limited
t/a Lifescape Limited
Canada Life House
Temple Road
Blackrock
Co Dublin
Multi-Agency Intermediary 12 Jun 2006 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 109 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C13911 Lisduggan District Credit Union Limited
Church Road
Lisduggan
Co Waterford
Multi-Agency Intermediary 04 Dec 2003 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C5147 Loftus Insurance Brokers Ltd. Investment Advice
Ground Floor Offices
The Mulvey Centre
Boyle Road
Carrick On Shannon
Co. Roscommon
Authorised Advisor 02 Nov 2005
(a) Receiving and Transmitting (m) Insurance Policies
C17015 Lombard Ireland Limited
t/a 1. Lombard 2. Lombard Vehicle
Management
Ulster Bank Group Centre
Georges Quay
Dublin 2
Multi-Agency Intermediary 04 May 2006 (a) Receiving and Transmitting (m) Insurance Policies
C36954 Lomeca Limited
t/a DLS Mortgages
1st Floor
Quayside Business Park
Mill Street
Dundalk
Co. Louth
Multi-Agency Intermediary 11 Feb 2005 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C43476 Lorcan Egan
Elphin Street
Boyle
Co. Roscommon
Multi-Agency Intermediary 23 Jul 2008 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C1276 Lordan Magnier & Partners Limited Investment Advice
t/a Michael Kennedy Insurance Group
The Plaza
Forster Way
Swords
Co. Dublin
Authorised Advisor 13 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C5161 Lordan Magnier Insurances Ltd Investment Advice
t/a Michael Kennedy Insurance Group
The Plaza, Forster Way
Swords
Co. Dublin
Authorised Advisor 13 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 110 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C49543 Lorna Heffernan Finance Limited
Henry Street
Tullamore
Co. Offaly
Multi-Agency Intermediary 25 Jun 2008 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C30130 Lorna Treacey
t/a TMPI Financial Services
1 Madison Court
Grattan Street
Dublin 2
Multi-Agency Intermediary 06 Jan 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C5576 Lorraine Cross
t/a Cross Life & Pensions
28 Castle Court
Booterstown
Co Dublin
Multi-Agency Intermediary 15 Jun 2005 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C37002 Lorraine Donegan
t/a Donegan Financial Services
3 Oldtown Green
Naas
Co. Kildare
Multi-Agency Intermediary 11 Mar 2005 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C4276 Lothwood Ltd
t/a Michael Martin Life & General
Insurance Broker
3 Fairview Terrace
Garden Vale
Athlone
Co. Westmeath
Multi-Agency Intermediary 03 May 2005 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C35413 Lycetts (Ireland) Limited
t/a Irish Bloodstock Solutions
No.3, Hopkins House
Monasterevin
Co. Kildare
Multi-Agency Intermediary 22 Nov 2006 (a) Receiving and Transmitting (m) Insurance Policies
C1469 Lynham Insurances Ltd
Unit A5, Nutgrove Office Park
Nutgrove Ave.
Rathfarnham
Dublin 14
Multi-Agency Intermediary 16 Jul 2003 (a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 111 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C33210 Lynskey Holland Mortgage & Insurance Investment Advice
Brokers Ltd
Unit 2
Galway Technology Park
Parkmore
Galway
Authorised Advisor 26 Nov 2007
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C2923 Lynskey Ryan Insurances Ltd
First Floor
Hibernian House
Eyre Square
Galway
Multi-Agency Intermediary 09 Dec 2003 (a) Receiving and Transmitting (m) Insurance Policies
C3229 Lynx Financial Services Limited
Lynx House
Old Church Road
Lower Kilmacud Road
Stillorgan
Co. Dublin
Multi-Agency Intermediary 17 Dec 2002 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C1470 Lynx Insurances Ltd Investment Advice
t/a Lynx Group
Old Church Rd.
Lower Kilmacud Road
Stillorgan
Co Dublin
Authorised Advisor 23 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
C3467 Lyons Insurance Services Ltd Investment Advice
The Square
Claremorris
Co.Mayo.
Authorised Advisor 12 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C29801 M & F Finance (Ireland) Limited Investment Advice
9 Merrion Square
Dublin 2
Section 10 Investment
Firm
04 Jan 2002
(a) Receiving and Transmitting (a) Transferable Securities
C9880 M J O'Neill (Insurances) Ltd Investment Advice
t/a Yachtsman Euromarine
Main Street
Clane
Co Kildare
Authorised Advisor 19 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 112 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C6677 M Murphy Insurance Services Ltd
The Insurance Centre
Unit 7A/7B Sandyford Business Centre
Sandyford
Dublin 18
Multi-Agency Intermediary 01 Nov 2002 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C1837 M.G. Anderson Insurances Ltd Investment Advice
1-2 Windsor Terrace
Dun Laoghaire
Co. Dublin
Authorised Advisor 21 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C8941 M.J. Kelleher & Sons (Dundalk) Ltd Investment Advice
t/a Kelleher Insurances
3 Jocelyn Street
Dundalk
Co. Louth
Authorised Advisor 15 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C4757 M.J.Kelleher & Sons (Drogheda) Limited Investment Advice
12 Trinity Street
Drogheda
Co Louth
Authorised Advisor 22 Apr 2002
(a) Receiving and Transmitting (m) Insurance Policies
C6567 MacCourt Financial Planning Ltd Investment Advice
46 Lower Leeson Street
Dublin 2
Authorised Advisor 09 Jan 2002
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
C1298 MacDonagh Boland Crotty MacRedmond Investment Advice
Ltd
t/a Law Library Financial Services,Aon
McDonagh Boland, Aon Affinity,Aon
H.care,Aon Vancare,Practicare,A
Metropolitan Building
James Joyce Street
Dublin 1
Authorised Advisor 04 Oct 2002
(a) Receiving and Transmitting (m) Insurance Policies
C8915 MacDonagh Boland Cullen Duggan Investment Advice
Limited
t/a Aon MacDonagh Boland
17/19 Patrick Street
Limerick
Authorised Advisor 15 Nov 2002
(a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 113 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C4710 MacDonagh Boland Foley Woollam Ltd. Investment Advice
t/a Aon MacDonagh Boland
Friends First House
26 South Mall
Cork
Authorised Advisor 14 Nov 2002
(a) Receiving and Transmitting (m) Insurance Policies
C4441 MacDonagh Insurances Limited Investment Advice
t/a MDI Insurance Brokers
A16
12 Clarion Quay
IFSC
Dublin 1
Authorised Advisor 20 May 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C50794 MacDonald Financial Consultants Limited Investment Advice
Block 8, Unit 12
Blanchardstown Corporate Park
Dublin 15
Authorised Advisor 15 Oct 2008
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C11687 Maher & Richardson Life & Pensions Ltd Investment Advice
7 Northumberland Ave
Dun Laoghaire
Co. Dublin
Authorised Advisor 12 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C4285 Maher & Richardson Ltd Investment Advice
7 Northumberland Ave
Dun Laoghaire
Co Dublin
Authorised Advisor 20 Jan 2004
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C1474 Maher & Son (Thurles) Insurances
Limited
t/a Campion, Maher & Sparrow.
Croke Street
Thurles
Co Tipperary
Multi-Agency Intermediary 12 Aug 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C2008 Majestic Financial Services Ltd Investment Advice
21 Woodcliff
Howth
Co. Dublin
Authorised Advisor 19 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 114 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C6768 Mall Financial Consultants Ltd Investment Advice
Mall Road
Monaghan
Authorised Advisor 10 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C47563 Malone Life & Pensions Limited
Parkway Shopping Centre
Dublin Road
Limerick
Multi-Agency Intermediary 27 Mar 2008 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C24624 Man Corporate Services (Ireland) Limited
PO Box 7073
First Floor
The Harcourt Building
Harcourt Street
Dublin 2
Section 10 Investment
Firm
14 Jul 1999 (g) Collective Investment Schemes (c) Collective Investments
C29649 Manorhamilton and District Credit Union
Limited
Main Street
Manorhamilton
Co Leitrim
Multi-Agency Intermediary 24 Jul 2003 (a) Receiving and Transmitting (m) Insurance Policies
C13677 Mansfield Brokers Limited
t/a Mansfield EBS
Grattan Square
Dungarvan
Co. Waterford
Multi-Agency Intermediary 21 Feb 2002 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker
C43280 Maples Finance Fund Services Limited
75 St Stephen's Green
Dublin 2
Section 10 Investment
Firm
05 Oct 2006 (g) Collective Investment Schemes (c) Collective Investments
C37978 Margaret Casey
t/a Mortgage Wise
The Bridge
Thomastown
Co. Kilkenny
Multi-Agency Intermediary 10 Nov 2005 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 115 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C1475 Marine & General Insurances Ltd Investment Advice
t/a Clondalkin Mortgage Centre, Marine &
General Insurances
Dolcan House
80 Tower Road
Clondalkin
Dublin 22
Authorised Advisor 24 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C38668 Mark Gallagher
O'Connor Square
Tullamore
Co. Offaly
Multi-Agency Intermediary 25 Aug 2005 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C39575 Mark J Dwyer
t/a MJD Property & Finance
34 Ferndale Court
Rathmichael
Co. Dublin
Multi-Agency Intermediary 07 Oct 2006 (a) Receiving and Transmitting (m) Insurance Policies
C29741 Mark Nugent
t/a NextstepMortgages
Laurel House
New Road
Clondalkin
Dublin 22
Multi-Agency Intermediary 03 Sep 2003 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C6642 Marmion Stewart Insurances Ltd Investment Advice
6 Willow Park Road
Glasnevin Avenue
Dublin 11
Authorised Advisor 17 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C9898 Marsh Global Markets (Dublin) Limited Investment Advice
3rd Floor
St James House
Adelaide Road
Dublin 2
Authorised Advisor 09 Jun 2004
(a) Receiving and Transmitting (m) Insurance Policies
C1229 Marsh Ireland Limited Investment Advice
25-28 Adelaide Road
Dublin 2
Authorised Advisor 30 Apr 2003
(a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 116 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C1477 Martin & Garvan Insurances Ltd
96 Upper Drumcondra Road
Dublin 9
Multi-Agency Intermediary 14 Nov 2005 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C37825 Martin Folan
t/a Folan Complete Finance
8 The Mall
Lucan
Co. Dublin
Multi-Agency Intermediary 27 Jun 2005 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C44465 Martin Hillery
Unit 8
Bridgecourt
Walkinstown Avenue
Dublin 12
Multi-Agency Intermediary 28 Feb 2007 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C5089 Martin Insurance Brokers (Cavan) Ltd Investment Advice
t/a Easyquote
4 Railway Road
Cavan
Co. Cavan
Authorised Advisor 31 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
C5282 Martin Kelly Financial Services Limited
t/a Mortgage Masters
Bank House
Roebuck Road
Clonskeagh
Dublin 14
Multi-Agency Intermediary 03 Oct 2002 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C4279 Martin Mullins Investment Advice
t/a M D Mullins Insurance Brokers
20 Leinster Street
Athy
Co Kildare
Authorised Advisor 29 May 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C47354 Marwood Finance Limited Investment Advice
t/a Surlis, The Pensions Specialists,
Money Sense
7 Castle Road
Oranmore
Co Galway
Authorised Advisor 13 May 2008
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 117 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C12591 Mary Kenneally
t/a Kenneally Mortgage & Insurance
Centre
Daar Lane
Gortboy
Newcastle West
Co. Limerick
Multi-Agency Intermediary 26 Oct 2004 (a) Receiving and Transmitting (m) Insurance Policies
C13672 Mary Thornton & Associates Limited
Carnmore Cross
Oranmore
Co Galway
Multi-Agency Intermediary 08 Feb 2002 (a) Receiving and Transmitting (m) Insurance Policies
C8898 Mason Financial Services Limited Investment Advice
t/a Mason Financial Services, Mason
Mortgage Brokers
16 Rathgar Road
Rathmines
Dublin 6
Authorised Advisor 20 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C8992 Masters Insurance Services Ltd Investment Advice
t/a East Cork Insurances
Centre Mews
Main Street
Midleton
Co Cork
Authorised Advisor 24 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C4294 Matt Doyle Limited
Main Street
Graignamanagh
Co Kilkenny
Multi-Agency Intermediary 12 Nov 2002 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C5586 Matthew Fish Investment Advice
t/a Matthew Fish Financial Services
Unit D15
Nutgrove Office Park
Rathfarnham
Dublin 14
Authorised Advisor 26 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C30045 Maurice Kerr
t/a Castlebar Mortgage & Investment
Centre
No. 15
Castlegrove West
Castlebar
Co. Mayo
Multi-Agency Intermediary 15 Dec 2003 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 118 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C48514 MBC Financial Limited
t/a MBC Financial
MBC House
36 South Mall
Cork
Multi-Agency Intermediary 29 Feb 2008 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C4762 McAuliffe Barry & Collins Ltd Investment Advice
t/a MBC Insurance
MBC House
36 South Mall
Cork
Authorised Advisor 27 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C5560 McCarney Financial Services Limited
29 Whitworth Road
Drumcondra
Dublin 9
Multi-Agency Intermediary 16 Jun 2008 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C6796 McCarthy & Associates Financial Investment Advice
Consultants Limited
Waterville House
Woodquay
Galway
Authorised Advisor 29 Apr 2002
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C4297 McCarthy Brokers (Listowel) Ltd Investment Advice
43 William Street
Listowel
Co Kerry
Authorised Advisor 30 Apr 2004
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C4578 McCausland Ltd.
Milford
Co Donegal
Multi-Agency Intermediary 12 Jun 2002 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C50557 McConnell & Greer Financial Services
Limited
203 Philipsburgh Avenue
Marino
Dublin 3
Multi-Agency Intermediary 05 Sep 2008 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 119 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C30162 McCormack Hooper Dolan Insurances
Limited
Bridge Street
Tullow
Co Carlow
Multi-Agency Intermediary 21 Jan 2004 (a) Receiving and Transmitting (m) Insurance Policies
C32426 McCormack Town & Country Properties
Ltd
t/a DNG McCormack Properties
Number 1
Tullow Street
Carlow Town
Carlow
Multi-Agency Intermediary 19 Oct 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C4011 McElhinney Associates Ltd
Main Street
Bundoran
Co Donegal
Multi-Agency Intermediary 15 Dec 1999 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C5226 McEntee Financial Services Limited
Suite 3
4 Chancery Place
Dublin 7
Multi-Agency Intermediary 23 Aug 2005 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C5260 MCG Financial Services Limited
Lower Kilbrogan Hill
Bandon
Co. Cork
Multi-Agency Intermediary 08 Sep 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C44617 McGeough Financial Consultants Limited
Market House
Market Square
Letterkenny
Donegal
Multi-Agency Intermediary 11 Apr 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C9882 McGivern Flynn & Co Limited Investment Advice
36 Lad Lane
Dublin 2
Authorised Advisor 17 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 120 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C29924 McGivern Flynn Financial Services Investment Advice
Limited
t/a Fix-it Finance
36 Lad Lane
Dublin 2
Authorised Advisor 28 Oct 2003
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C2138 McGrath Financial Services Limited Investment Advice
Apex Business Centre
Blackthorn Road
Sandyford Business Park
Dublin 18
Authorised Advisor 17 Apr 2002
(a) Receiving and Transmitting (m) Insurance Policies
C9857 McHugh O'Leary Insurance Brokers Ltd
t/a McHugh O'Leary Insurances
15 Dublin Street
Carlow
Co. Carlow
Multi-Agency Intermediary 12 Jun 2003 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C40963 McHugh O'Leary Insurances
(Bagenalstown) Limited
t/a McHugh O'Leary Insurances
Killcarrig Castle
Bagenalstown
Co Carlow
Multi-Agency Intermediary 27 Apr 2006 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C9883 McKeever & O'Callaghan Insurances Ltd Investment Advice
t/a O'Callaghan Insurances
Kennedy Road
Navan
Co Meath
Authorised Advisor 04 Nov 2002
(a) Receiving and Transmitting (m) Insurance Policies
C1592 McLaughlin & Greaney Insurances
Limited
t/a 1. Cheaperinsurance.ie 2. FUTUR€
Number 5
Merchants Road
Galway
Multi-Agency Intermediary 30 Sep 2008 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 121 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C30706 McLaughlin & Greaney Limited Investment Advice
t/a FUTUR€
Number 5
Merchants Road
Galway
Authorised Advisor 16 Apr 2004
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C29748 McLoughlin & Staunton Limited
Barrack Street
Loughrea
Co. Galway
Multi-Agency Intermediary 05 Sep 2003 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C4765 MCM Insurance Brokers Ltd
1st Floor
Wellworth Buildings
Bridge Street
Ballina
Co Mayo
Multi-Agency Intermediary 10 Feb 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C2373 McMahon Galvin (Life & Pensions) Ltd. Investment Advice
59-60 Amiens Street
Dublin 1.
Authorised Advisor 24 Apr 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C1305 McMahon Galvin Limited Investment Advice
59/60 Amiens Street
Dublin 1
Authorised Advisor 30 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
C36188 McNamara Life & Pensions Limited
29 Carrigeeea
Cliff Road
Tramore
Co Waterford
Multi-Agency Intermediary 09 Dec 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C32439 McQuinn Financial Services Ltd
t/a McQuinn Consulting
Oakview
Brewery Road
Tralee
Co. Kerry
Multi-Agency Intermediary 27 Sep 2005 (a) Receiving and Transmitting (a) Transferable Securities
(c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 122 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C3412 McSharry & Company Limited Investment Advice
t/a McSharry & Company
Stephen Street
Sligo
Authorised Advisor 21 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C1383 McSharry & Foley (Sligo) Ltd Investment Advice
t/a McSharry Foley
Stephen Street
Sligo
Authorised Advisor 10 Apr 2002
(a) Receiving and Transmitting (m) Insurance Policies
C34420 MDC Mortgage Brokers Ltd
t/a Irish Mortgage Brokers, Yes
33 Pearse Street
Dublin 2
Multi-Agency Intermediary 10 May 2005 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C13702 MDG Investment Solutions Limited Investment Advice
t/a Investment Intelligence
INVENT Enterprise Centre
Dublin City University
Dublin 9
Authorised Advisor 03 Jul 2006
(a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C38705 MDL Financial Services Limited
9 Churchview Square
Cavan
Co. Cavan
Multi-Agency Intermediary 02 Mar 2006 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C13925 Meath Street Credit Union Limited
137 Thomas Street
Dublin 8
Multi-Agency Intermediary 12 Jul 2005 (a) Receiving and Transmitting (m) Insurance Policies
C1483 Melvin Doyle Insurances Ltd
17 Montague Street
Dublin 2
Multi-Agency Intermediary 05 Jun 2002 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 123 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C1791 Mentone Insurances Ltd
12 Clarinda Park North
Dun Laoghaire
Co. Dublin
Multi-Agency Intermediary 21 May 2003 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C13512 Mentor Financial Services Limited
Eblana House
Eblana Avenue
Dun Laoghaire
Co. Dublin
Multi-Agency Intermediary 11 Dec 2001 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C4828 Mercer Financial Services Limited Investment Advice
t/a Mercer
Charlotte House
Charlemont Street
Dublin 2
Authorised Advisor 30 Mar 2007
(a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C29800 Mercer Investment Consulting Limited
Charlotte House
Charlemount Street
Dublin 2
Section 10 Investment
Firm
11 Dec 2000 (a) Transferable Securities
(b) Non-Transferable Securities
(c) Collective Investments
(d) Financial Futures Contracts
(g) Rates/Indices Movements
(I) Borrow/Lend Trans Securities
(j) Certificates
(k) Options
(kk) Tracker Bonds
(l) Hybrid Instruments
C3500 Mercury Insurance Brokers Ltd Investment Advice
11 Oxford Lane
Ranelagh
Dublin 6
Authorised Advisor 20 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C30013 Mercury Wealth Management Limited Investment Advice
43 Fitzwilliam Square
Dublin 2
Authorised Advisor 28 Nov 2003
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C29381 Meritas Financial Advisors Limited
21 Sandyford Office Park
Blackthorn Avenue
Sandyford
Dublin 18
Multi-Agency Intermediary 11 Apr 2003 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 124 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C7458 Meritus Wealth Management Ltd. Investment Advice
83 South Mall
Cork
Authorised Advisor 31 May 2007
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C1642 Mervyn Lloyd Investment Advice
t/a Lloyds Insurances
Main Street
Mohill
Co. Leitrim
Authorised Advisor 22 Nov 2003
(a) Receiving and Transmitting (m) Insurance Policies
C28274 Mervyn Lloyd Finance Limited
Main Street
Mohill
Co. Leitrim
Multi-Agency Intermediary 07 Nov 2002 (f) Deposit Agent/Broker
C37193 Mervyn Tanner
t/a Mallow Mortgage Centre, Purely Life
& Pensions, Mervyn Tanner Financial
Services
5 Chapel Lane
Mallow
Co Cork
Multi-Agency Intermediary 07 Apr 2005 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C43745 MGM Wealth Management Limited
t/a MGM Capital
Floor 2
70 O'Connell Street
Limerick
Co. Limerick
Multi-Agency Intermediary 10 Jan 2007 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C37895 Mianach Limited
45 Blackbourne Square
Rathfarnham Gate
Dublin 14
Section 10 Investment
Firm
07 Jun 2005 (i) Designated Investment Funds (a) Transferable Securities
C35508 MIB Insurance Services Limited
12 McGuinness Place
Dublin 2
Multi-Agency Intermediary 30 Aug 2004 (a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 125 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C36948 Michael Barry
t/a Tramore Mortgage Centre
The Forge
7 Main Street
Tramore
Co. Waterford
Multi-Agency Intermediary 07 Jun 2006 (a) Receiving and Transmitting (a) Transferable Securities
(c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C28053 Michael Bradley
t/a Clear Financial Solutions
Brookfield House
Kilteel Rd.
Carrigeen
Rathcoole
Co. Dublin
Multi-Agency Intermediary 21 Oct 2002 (a) Receiving and Transmitting (m) Insurance Policies
C4307 Michael Brennan
t/a Michael Brennan Insurances
Barrack Street
Ennis
Co Clare
Multi-Agency Intermediary 21 May 2003 (a) Receiving and Transmitting (m) Insurance Policies
C42875 Michael Cassidy Mortgages &
Investments Ltd
Church Hill
Navan
Co. Meath
Multi-Agency Intermediary 20 Nov 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C42023 Michael Deasy Financial Solutions
Limited
t/a Omac Financial Solutions
10 Dublin Road
Drogheda
Co. Louth
Multi-Agency Intermediary 17 Jul 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C6620 Michael Doody
t/a Fairchild Ireland
17 Mespil Road
Dublin 4
Multi-Agency Intermediary 13 Jan 2006 (a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 126 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C49388 Michael Dowling Mortgage & Financial
Services Limited
21 Fairview
Dublin 3
Multi-Agency Intermediary 03 Mar 2009 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C30137 Michael Fogarty
t/a Tom Fogarty Insurance Brokers
16 Bank Place
Tipperary Town
Co Tipperary
Multi-Agency Intermediary 14 Jan 2004 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C35500 Michael Fogarty & James Barlow
t/a Fogarty Barlow Financial Services
16 Bank Place
Tipperary Town
Co. Tipperary
Multi-Agency Intermediary 25 Aug 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C4282 Michael G. Kilbride
t/a M.G. Kilbride Insurance Services
44/47 Tullow Street
Carlow
Multi-Agency Intermediary 09 Dec 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C29653 Michael Gerard Madden Investment Advice
t/a M.G. Madden
17 Bridge Street
Cork
Authorised Advisor 30 Jan 2006
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C43380 Michael Hannon
t/a Michael Hannon Financial Services
Gortatleva
Claregalway
Co. Galway
Multi-Agency Intermediary 10 Aug 2009 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C1485 Michael Henchy (Insurances) Limerick Investment Advice
Ltd
5 The Crescent
Limerick
Authorised Advisor 25 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
Run Date: 25 September 2009 Page 127 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C11223 Michael Kiernan Investment Advice
t/a MyAdviser
14 Stillorgan Park
Blackrock
Co Dublin
Authorised Advisor 03 May 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C40899 Michael Long
t/a Michael Long
Clonsilla East
Gorey
Co. Wexford
Multi-Agency Intermediary 17 May 2006 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C29582 Michael Madden
t/a Madden Investment Planning
26 Rockhill Avenue
Salthill
Co. Galway
Multi-Agency Intermediary 10 Jul 2003 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C30123 Michael Martin
Corballis House
Rathmoylan
Co Meath
Multi-Agency Intermediary 31 Dec 2003 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C13697 Michael McGuinness
9 Glendara
Dromod
Co. Leitrim
Multi-Agency Intermediary 08 Apr 2002 (a) Receiving and Transmitting (m) Insurance Policies
C37757 Michael McMahon
t/a IFG Mortgages Tallaght
1 Castlefield Court
Knocklyon
Dublin 16
Multi-Agency Intermediary 24 Oct 2005 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C36165 Michael Murphy
t/a IFG Mortgages Portlaoise
7 Lismard Court
Portlaoise
Co. Laois
Multi-Agency Intermediary 05 Apr 2005 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
Run Date: 25 September 2009 Page 128 of 195
Ref No. Name & Address Authorised as Authorisation
Date
Authorised Activities
Business Services Investment Instruments
C45483 Michael Murphy
Ballycannon
Croagh
Limerick
Multi-Agency Intermediary 08 May 2007 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C32500 Michael O'Donovan & Son Ltd
t/a Sherry Fitzgerald O'Donovan
53/54 Main Street
Mallow
Co. Cork
Multi-Agency Intermediary 16 Dec 2005 (a) Receiving and Transmitting (a) Transferable Securities
(m) Insurance Policies
C7976 Michael Ronan Investment Advice
Carhugarriffe
Leap
Co Cork
Authorised Advisor 11 Mar 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C5920 Michael Scroope Insurances Ltd
48 Pearse Street
Nenagh
Co Tipperary
Multi-Agency Intermediary 09 Jul 2003 (a) Receiving and Transmitting (m) Insurance Policies
C33211 Michele Mulrooney
t/a Mulrooney Mortgages and Financial
Services
Connellstown
Enfield
Co. Meath
Multi-Agency Intermediary 15 Nov 2005 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C607 Mick MacClancy Financial Services
Limited
Unit 9
Phibsboro Shopping Centre
Dublin 7
Multi-Agency Intermediary 02 Nov 1999 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker
C4309 Miller Carroll Insurances Ltd Investment Advice
Main Street
Charleville
Co Cork
Authorised Advisor 02 Nov 2005
(a) Receiving and Transmitting (m) Insurance Policies
C35378 MKODC Financial Limited
t/a O'Donoghue & Clarke Financial
Services and/or Mortgage Point
19 South Mall
Cork
Multi-Agency Intermediary 28 Jul 2004 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C9037 Molloy Lawlor McEvoy Financial
Services Limited
Riverview House
Celbridge
Co. Kildare
Multi-Agency Intermediary 30 Apr 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C8942 Molloy Lawlor McEvoy Ltd Investment Advice
Hawthorn Cottages
Celbridge
Co. Kildare
Authorised Advisor 20 Mar 2002
(a) Receiving and Transmitting (m) Insurance Policies
C32524 Monaghan Property Sales Ltd
Dawson House
Dawson Street
Monaghan
Co. Monaghan
Multi-Agency Intermediary 30 Mar 2005 (a) Receiving and Transmitting (m) Insurance Policies
C41237 Money Options Limited
t/a Money Options
Ground Floor Office Suite
Lower Main Street
Lucan
Co. Dublin
Multi-Agency Intermediary 13 Nov 2007 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C45858 Money Sense Limited
t/a Money Sense Financial Services
13 Priory Paddocks
Muckross Road
Killarney
Co. Kerry
Multi-Agency Intermediary 24 Sep 2008 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C45896 Moneystones (Financial Advisers) Investment Advice
Limited
Parkview House
Blackhorse Avenue
Dublin 7
Authorised Advisor 30 Jun 2007
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C1883 Moneywise Financial Planning Ltd Investment Advice
16 Fitzwilliam Square
Dublin 2
Authorised Advisor 26 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C630 Mongelia Limited
t/a Blue Sky Mortgages, TMC Life and
Pensions, Blue Sky General Insurance
Brokers, TMC General Brokers
45 Dublin Street
Dundalk
Co. Louth
Multi-Agency Intermediary 06 Sep 2005 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
C29266 Morcon Financial Services Limited
t/a M & C Financial Services
IPI Centre
Breaffy Road
Castlebar
Co. Mayo
Multi-Agency Intermediary 12 Mar 2003 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C41875 Morgan Staey Fund Services (Ireland)
Limited
Hambleden House
19/26 Lower Pembroke Street
Dublin 2
Section 10 Investment
Firm
16 Jun 2006 (g) Collective Investment Schemes (a) Transferable Securities
(b) Non-Transferable Securities
(c) Collective Investments
(d) Financial Futures Contracts
(e) Commodity Futures Contracts
(f) FRA Agreements
(g) Rates/Indices Movements
(h) Sale/Purchase Trans Securities
(I) Borrow/Lend Trans Securities
(j) Certificates
() Rolling Spot ForExc Contract
(k) Options
(kk) Tracker Bonds
(l) Hybrid Instruments
C45932 Mortgage Companion Limited
t/a Mortgage Companion
Unit 3D
Santry Hall Industrial Estate
Santry
Dublin 9
Multi-Agency Intermediary 05 Jun 2008 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C33720 Mortgage Depot Ltd
t/a Mortgage Depot
16 Patrick Street
Tullamore
Co. Offaly
Multi-Agency Intermediary 18 Jan 2005 (a) Receiving and Transmitting (m) Insurance Policies
C32534 Mortgage Horizons Ltd
1st Floor
30 Merrion Street Upper
Dublin 2
Multi-Agency Intermediary 14 Jul 2005 (a) Receiving and Transmitting (m) Insurance Policies
C37766 Mortgages & More Limited
t/a Mortgages and More
Main Street
Maynooth
Co. Kildare
Multi-Agency Intermediary 12 Oct 2005 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C4950 Mulcahy Insurances Limited Investment Advice
Main Street
Macroom
Co Cork
Authorised Advisor 29 May 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C9818 Muldoon & Co. (Westport) Ltd. Investment Advice
Mill Street
Westport
Co. Mayo
Authorised Advisor 17 Apr 2002
(a) Receiving and Transmitting (m) Insurance Policies
C13694 Muldowney Financial Services Ltd
t/a Muldowney Financial Services
Largo House
166 Lower Rathmines Road
Dublin 6
Multi-Agency Intermediary 27 Mar 2002 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
C46499 Mulholland & Company Limited
9 Merrion Square
Dublin 2
Multi-Agency Intermediary 30 Jul 2007 (a) Receiving and Transmitting (c) Collective Investments
(m) Insurance Policies
(n)Personal Retirement Savings Account
C4338 Mullarkey Hooper Dolan Insurances
Limited
Court Place
Carlow
Multi-Agency Intermediary 02 Sep 2004 (a) Receiving and Transmitting (m) Insurance Policies
C5007 Mulryan & O'Gorman Insurance Brokers Investment Advice
Ltd
t/a Mulryan O'Gorman Associates
Bank of Scotland House
Prospect Hill
Galway
Authorised Advisor 20 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C37537 Munster Insurances & Financial Limited
t/a Construction Broker, Munster Group
and Payless Motor & Home Insurance
Bank House
Bindon Street
Ennis
Co Clare
Multi-Agency Intermediary 22 Apr 2005 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C37543 Munster Money Matters Limited
t/a Munster Financial Services, Munster
Group Life & Pensions, Munster Group
Mortgages & Asset Finance
Bank House
Bindon Street
Ennis
Co. Clare
Multi-Agency Intermediary 22 Apr 2005 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C1488 Murphy & Sheehy Insurances Ltd Investment Advice
Beechgrove House
Strand St.
Tralee
Co. Kerry
Authorised Advisor 03 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
C40698 Murphy Insurances Youghal Limited Investment Advice
Insurance House
12 South Main Street
Youghal
Co. Cork
Authorised Advisor 23 May 2006
(a) Receiving and Transmitting (m) Insurance Policies
C38750 Murphy Stuart Insurances Limited Investment Advice
4 Priory Court
Dean Street
Kilkenny
Authorised Advisor 20 Sep 2005
(a) Receiving and Transmitting (m) Insurance Policies
C40134 Murray & Spelman (Financial Services) Investment Advice
Limited
t/a Mortgage World
Galway Financial Services Centre
Tuam Road
Galway
Authorised Advisor 23 Jan 2006
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C1243 Murray & Spelman Limited Investment Advice
Galway Financial Services Centre
Tuam Road
Galway
Authorised Advisor 20 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C7718 My Cash Limited
65 Lower Leeson Street
Dublin 2
Multi-Agency Intermediary 21 Apr 2004 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C50505 MyWealthManagement Limited
t/a MyWealthManagement
51 South Mall
Cork
Multi-Agency Intermediary 20 Nov 2008 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C4442 Naas Insurance Consultants Limited
t/a Naas Insurance and Finance
15 South Main Street
Naas
Co. Kildare
Multi-Agency Intermediary 25 Mar 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
C50597 Nameridge Limited Investment Advice
IFG House
Booterstown Hall
Booterstown
Co. Dublin
Authorised Advisor 16 Sep 2008
(a) Receiving and Transmitting (c) Collective Investments
(m) Insurance Policies
(n)Personal Retirement Savings Account
C31473 National Credit Finance Limited Investment Advice
t/a The Finance Network
Gainsboro House
24 Suffolk Street
Dublin 2
Authorised Advisor 07 May 2004
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C4826 National Insurance Ltd Investment Advice
t/a Direct Line Mortgages
47 Upper Dorset Street
Dublin 1
Authorised Advisor 12 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C36350 Navigation Wealth Limited Investment Advice
t/a Navigation Wealth
Waterfront Business Centre
5 Lapps Quay
Cork
Authorised Advisor 02 Mar 2009
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C46923 Neiland Financial Services Limited
t/a Neiland Financial Services, Ace
Mortgage Solutions
Carrig House
Roche's Road
Wexford
Multi-Agency Intermediary 20 Dec 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C32569 Network Lettings Ltd
1 Vernon Rise
Clontarf
Dublin 3
Multi-Agency Intermediary 06 Feb 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C2032 Neville & Partners Ltd Investment Advice
59 Shrewsbury Lawn
Cabinteely
Dublin 18
Authorised Advisor 08 Oct 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C41851 Newcastle West Insurance Brokers
Limited
Church Place
St. Ita's Road
Newcastle West
Co. Limerick
Multi-Agency Intermediary 23 Jun 2006 (a) Receiving and Transmitting (m) Insurance Policies
C42532 Newcastle West Mortgage Centre Limited
t/a The Irish Mortgage Company &
Financial Services
Church Place
St. Ita's Road
Newcastle West
Co. Limerick
Multi-Agency Intermediary 24 Oct 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C32575 Niall Keating
t/a Niall Keating Mortgage Services
3 Victoria Place
Eyre Square
Galway
Multi-Agency Intermediary 08 May 2006 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C32570 Niall O'Driscoll, Gearoid O'Driscoll &
Dan Murphy
t/a ODM Financial
34 South Main Street
Bandon
Co. Cork
Multi-Agency Intermediary 11 May 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C29895 Niall O'Regan
t/a Niall O'Regan Financial Services
Corbally
Barna
Co. Galway
Multi-Agency Intermediary 23 Oct 2003 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C2937 Niall Sullivan Investment Advice
t/a Future Financial
Plunkett Chambers Business Centre
21/23 Oliver Plunkett Street
Cork
Authorised Advisor 09 Apr 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C38610 Nicholas Molloy Insurances Limited
Riversdale
Culmullen
Drumree
Co. Meath
Multi-Agency Intermediary 05 Sep 2005 (a) Receiving and Transmitting (m) Insurance Policies
C34972 Nigel Power
t/a First Step Mortgages & Financial
Planning
6 Mornington Court
Mornington
Co. Meath
Multi-Agency Intermediary 15 Jul 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C48371 Nixon Alexander Financial Services
Limited
William Street
Raphoe
Co. Donegal
Multi-Agency Intermediary 05 Mar 2008 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C34381 Norman O'Leary Investments Limited
Burren
Clonmacken
Condell Road
Limerick
Multi-Agency Intermediary 14 Jun 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C1308 Norman Thompson Insurances Ltd. Investment Advice
t/a Thompson Insurances Corporate And
Personal Brokers
16 Upper Grand Canal Street
Dublin 4
Authorised Advisor 16 Sep 2002
(a) Receiving and Transmitting (m) Insurance Policies
C9088 Norman Thompson Life & Pensions Ltd Investment Advice
t/a Thompson Insurances Life & Pensions
16 Upper Grand Canal Street
Dublin 4.
Authorised Advisor 28 Mar 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C1365 North County Brokers Limited Investment Advice
3D Fingal Bay Business Park
Balbriggan
Co Dublin
Authorised Advisor 21 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
C51217 Northbridge Wealth Management Limited Investment Advice
12 Boroimhe Blackthorn
Swords
Co. Dublin
Authorised Advisor 20 Nov 2008
(a) Receiving and Transmitting (a) Transferable Securities
(c) Collective Investments
C20911 Northern Trust Custodial Services
(Ireland) Limited
George's Court
54-62 Townsend Street
Dublin 2
Section 10 Investment
Firm
06 Aug 1997 (h) Custodial Operations
C20892 Northern Trust Fiduciary Services
(Ireland) Limited
George's Court
54-62 Townsend Street
Dublin 2
Section 10 Investment
Firm
26 Aug 2003 (h) Custodial Operations (a) Transferable Securities
(b) Non-Transferable Securities
(c) Collective Investments
(d) Financial Futures Contracts
(e) Commodity Futures Contracts
(f) FRA Agreements
(g) Rates/Indices Movements
(h) Sale/Purchase Trans Securities
(I) Borrow/Lend Trans Securities
(j) Certificates
() Rolling Spot ForExc Contract
(k) Options
(kk) Tracker Bonds
(l) Hybrid Instruments
C20855 Northern Trust International Fund
Administration Services (Ireland) Limited
George's Court
54-62 Townsend Street
Dublin 2
Section 10 Investment
Firm
13 Sep 1996 (a) Receiving and Transmitting (c) Collective Investments
(g) Collective Investment Schemes
C20879 Northern Trust Investor Services (Ireland)
Limited
George's Court
54-62 Townsend Street
Dublin 2
Section 10 Investment
Firm
20 Sep 1996 (g) Collective Investment Schemes (a) Transferable Securities
(b) Non-Transferable Securities
(c) Collective Investments
(d) Financial Futures Contracts
(e) Commodity Futures Contracts
(f) FRA Agreements
(g) Rates/Indices Movements
(h) Sale/Purchase Trans Securities
(I) Borrow/Lend Trans Securities
(j) Certificates
(k) Options
(l) Hybrid Instruments
C34689 Northside Mortgages Limited
t/a Quality Mortgage Services
Unit 7
Mayfield Shopping Centre
Mayfield
Cork
Multi-Agency Intermediary 09 Feb 2005 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C32600 Nuala Feeney
t/a 1. Feeney West & Associates 2. Sherry
Fitzgerald Feeney West
Ridgepool Road
Ballina
Co. Mayo
Multi-Agency Intermediary 01 Aug 2006 (a) Receiving and Transmitting (a) Transferable Securities
(m) Insurance Policies
C3169 Oates Breheny Financial Services Limited
t/a Oates Breheny Group, Mortgages 999
Millbrook House
Kennedy Parade
Sligo
Multi-Agency Intermediary 14 Aug 2002 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
C41668 OBI Wealth Management Limited Investment Advice
3rd Floor
Mount Kennett House
Henry Street
Limerick
Authorised Advisor 26 Sep 2006
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C38771 OBN Mortgages Limited
t/a OBN Financial Services
10 Bridge Lane
Carrick on Shannon
Co. Leitrim
Multi-Agency Intermediary 09 Nov 2005 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C5774 O'Brien Crowley Financial Services Investment Advice
Limited
Main Street
Ballincollig
Co. Cork
Authorised Advisor 29 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C5168 O'Brien Fiay Insurance Associates
Limited
t/a Finsure
Bridge House
Baggot Street Bridge
Dublin 4
Multi-Agency Intermediary 19 Jun 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C1277 O'Callaghan Insurances Ltd Investment Advice
t/a Bestquote.IE
The Old Stable Building
Blackthorn Business Park
Coes Road
Dundalk
Co. Louth
Authorised Advisor 28 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C4333 OCI Insurance Brokers Limited
74-75 JKL Street
Edenderry
Co. Offaly
Multi-Agency Intermediary 06 Jun 2003 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C1637 O'Connor Insurances Ltd Investment Advice
112 Greeea Road
Terenure
Dublin 6W
Authorised Advisor 21 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C4978 O'Donoghue Hooper Dolan Insurances
Limited
73 Main Street
Tipperary
Multi-Agency Intermediary 17 May 2004 (a) Receiving and Transmitting (m) Insurance Policies
C4320 O'Donoghue Insurance Brokers & Investment Advice
Consultants (Killorglin) Ltd
Market Street
Killorglin
Co Kerry
Authorised Advisor 22 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
C4323 O'Dowd Donnelly Carbin (Insurance Investment Advice
Brokers) Ltd
t/a O'Dowd Donnelly Carbin (Insurance
Brokers) Ltd
Bridge Street
Donegal Town
Co. Donegal
Authorised Advisor 18 Sep 2002
(a) Receiving and Transmitting (m) Insurance Policies
C5296 O'Driscoll O'Neil (Life and Pensions) Ltd Investment Advice
17 Herbert Place
Dublin 2
Authorised Advisor 16 Sep 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
C1903 O'Driscoll O'Neil Limited Investment Advice
t/a O'Driscoll O'Neill
17 Herbert Place
Dublin 2
Authorised Advisor 06 Aug 2002
(a) Receiving and Transmitting (m) Insurance Policies
C29262 OFM Financial Limited
t/a Omega Financial Management
110-112 Rock Road
Booterstown
Co. Dublin
Multi-Agency Intermediary 10 Mar 2003 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C36295 O'Hare Capital Management Limited Investment Advice
63 Lower Mount Street
Dublin 2
Authorised Advisor 24 Dec 2004
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C13693 OHC Insurances Limited
t/a Dundrum Insurances
15 Main Street
Dundrum
Dublin 14
Multi-Agency Intermediary 28 Mar 2002 (a) Receiving and Transmitting (m) Insurance Policies
C4652 O'Higgins Insurances Ltd Investment Advice
13 Clarinda Park North
Dun Laoghaire
Co Dublin
Authorised Advisor 26 Jul 2002
(a) Receiving and Transmitting (m) Insurance Policies
C47565 Oisin Horler
t/a Bumblebee.ie
Sliebhroe
Co Sligo
Multi-Agency Intermediary 03 Dec 2007 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C36866 O'Keeffe Financial Planning Limited Investment Advice
23 Catherine Street
Waterford
Authorised Advisor 11 Feb 2005
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C1387 O'Leary Insurances (Dublin) Ltd. Investment Advice
16 Pembroke Road
Dublin 4
Authorised Advisor 21 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C5476 O'Leary Insurances (Galway) Ltd Investment Advice
Liosban Business Park
Tuam Road
Galway
Authorised Advisor 24 Sep 2004
(a) Receiving and Transmitting (m) Insurance Policies
C11237 O'Leary Insurances Life & Pensions Investment Advice
(Galway) Limited
Liosban Business Park
Tuam Road
Galway
Authorised Advisor 24 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C1386 O'Leary Insurances Ltd Investment Advice
Lough Mahon House
Blackrock
Co. Cork
Authorised Advisor 20 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C2388 O'Leary Life & Pensions Limited Investment Advice
Loughmahon House
Blackrock
Cork
Authorised Advisor 25 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C10084 Oliver Farrell
t/a Farrell Financial & Accountancy
Services
Main Street
Dunshaughlin
Co. Meath
Multi-Agency Intermediary 24 Mar 2005 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C1853 Oliver Murphy Insurance Brokers Ltd Investment Advice
t/a Coverme
14 The Quay
Waterford
Authorised Advisor 21 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C50349 Ollie Moran Financial Services Ltd
15 Mallow Street Upper
Limerick
Multi-Agency Intermediary 09 Sep 2008 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C5197 OMAC (Life & Pensions) Limited
t/a OMAC Financial Solutions
10 Dublin Road
Drogheda
Co. Louth
Multi-Agency Intermediary 30 Apr 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
C2378 O'Mahony (Insurances) Limited Investment Advice
t/a OMI
Exham House
The Fingerpost
Douglas
Cork
Authorised Advisor 10 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C46922 O'Mahony Actuarial & Pensions Legal Investment Advice
Services Limited
Sunglin
Hainault Rd.
Foxrock
Dublin 18
Authorised Advisor 15 Oct 2007
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C1388 O'Mahony Boylan Golden (Munster) Ltd. Investment Advice
23 Parnell Place
Cork
Authorised Advisor 16 Jan 2004
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C4326 O'Mahony Walsh Corrigan Murray Ltd Investment Advice
26 Main Street
Macroom
Co Cork
Authorised Advisor 20 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
C8179 O'Mahony Walsh Life & Pensions Ltd
3 Main Street
Ballincollig
Co. Cork
Multi-Agency Intermediary 09 May 2003 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C4340 O'Malley Griffin Brokers Limited Investment Advice
Bridge House
4 Lower Mallow Street
Limerick
Authorised Advisor 25 Mar 2002
(a) Receiving and Transmitting (m) Insurance Policies
C2831 O'Malley Scaon Insurance Brokers Ltd
Donegal Street
Ballybofey
Co. Donegal
Multi-Agency Intermediary 23 May 2002 (a) Receiving and Transmitting (m) Insurance Policies
C13705 Open Financial Services Limited
Unit 6
The Seapoint Building
44-45 Clontarf Road
Clontarf
Dublin 3
Multi-Agency Intermediary 30 Apr 2002 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C13723 Oranmore Financial Services Limited
Rinn
Oranmore
Co. Galway
Multi-Agency Intermediary 13 Jun 2002 (a) Receiving and Transmitting (m) Insurance Policies
C35872 ORCA Financial Ltd
Premier House
Turnpike Road
Ballymount
Dublin 22
Multi-Agency Intermediary 11 Mar 2005 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C44557 Orchid Financial Limited
t/a Orchid Financial
Orchid House
Upper Park Road
Killarney
Co Kerry
Multi-Agency Intermediary 03 Apr 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C4847 O'Reilly Cullen (Insurances) Ltd Investment Advice
t/a O'Reilly Cullen Campion Insurances
2nd Floor
Otter House
Naas Road
Dublin 12
Authorised Advisor 07 Mar 2003
(a) Receiving and Transmitting (m) Insurance Policies
C1810 O'Reilly Cullen Gillmor Ltd Investment Advice
2nd Floor
Otter House
Naas Road
Dublin 22
Authorised Advisor 26 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C2519 O'Riordan Insurances Limited Investment Advice
90 South Mall
Cork
Authorised Advisor 04 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C29435 ORK Finance Limited
t/a The Finance Business
The Osprey Business Campus
Devoy Quarter
Naas
Co. Kildare
Multi-Agency Intermediary 13 Mar 2008 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C46762 OSD Financial Services Limited Investment Advice
The Gate Lodge
Oakpark
Tralee
Co. Kerry
Authorised Advisor 13 Nov 2007
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C4328 O'Shea Insurance Brokers Tralee Ltd Investment Advice
15 Edward Street
Tralee
Co Kerry
Authorised Advisor 27 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C2544 O'Sullivan McGoldrick Limited
t/a O'Sullivan McGoldrick Property Plus
4 Teeling Street
Sligo
Co. Sligo
Multi-Agency Intermediary 10 Oct 2003 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C8182 O'Sullivan Tierney Financial Management
Ltd
Burlington House
Waterloo Lane
Dublin 4
Multi-Agency Intermediary 24 Feb 2004 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C30496 Oughterard Credit Union Limited
Main Street
Oughterard
Co Galway
Multi-Agency Intermediary 31 May 2006 (a) Receiving and Transmitting (m) Insurance Policies
C6771 Owen Dwyer & David Dueavy Investment Advice
t/a Personal & Corporate Professional
Financial Services, Irish Pension &
Finance
Suite 3 & 4 Gowna Plaza
Bracetown Business Park
Clonee
Co Meath
Authorised Advisor 09 Apr 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C2404 P & A McMahon Life & Pensions Ltd Investment Advice
Kingston House
64 Patrick Street
Dun Laoghaire
Co.Dublin
Authorised Advisor 23 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C4332 P J F Insurances Ltd
t/a PJ Fitzgerald Insurances
27 Pearse Street
Kinsale
Co Cork
Multi-Agency Intermediary 26 Jan 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C42722 P.E. Kelly Insurances Limited
Slaney Place
Enniscorthy
Co Wexford
Multi-Agency Intermediary 29 Sep 2006 (a) Receiving and Transmitting (m) Insurance Policies
C1655 P.M. Brennan Life Assurance Consultants Investment Advice
Ltd
2 Tower Road
Clondalkin
Dublin 22
Authorised Advisor 30 May 2002
(a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C50625 Paddy Murray Auctioneers Limited
t/a ERA Paddy Murray Auctioneers
67 South Main Street
Bandon
Co. Cork
Multi-Agency Intermediary 30 Jan 2009 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C8197 Padraic Kissane Investment Advice
t/a Padraic Kissane Financial Services
Unit A3, Nutgrove Office Park
Rathfarnham
Dublin 14
Authorised Advisor 14 May 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C10601 Padraic McMahon
t/a Money Matters
Unit G
Citywest Shopping Centre
Citywest
Dublin 24
Multi-Agency Intermediary 10 Sep 2003 (a) Receiving and Transmitting (m) Insurance Policies
C4851 Padraic Smith & Co Ltd Investment Advice
Newcourt House
Strandville Avenue
Clontarf
Dublin 3
Authorised Advisor 21 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C3365 Padraig Malone
Unit 32
Parkway Shopping Centre
Limerick
Multi-Agency Intermediary 17 Dec 2001 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C4334 Padraig McInerney
t/a Padraig McInerney Insurance
Church Street
Gort
Co. Galway
Multi-Agency Intermediary 28 Jun 2005 (a) Receiving and Transmitting (m) Insurance Policies
C49713 Park Capital Management Limited
20 Fair Street
Drogheda
Co Louth
Multi-Agency Intermediary 29 Apr 2008 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(n)Personal Retirement Savings Account
C35648 Park Mortgage Company Limited
t/a Leddin Finance
53 Adelaide Road
Dublin 2
Multi-Agency Intermediary 16 Nov 2006 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C7137 Parkchester Ltd Investment Advice
The Riverfront
Howley's Quay
Limerick
Authorised Advisor 27 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C51293 Passridge Limited Investment Advice
t/a Le Cheile Consulting
Suite 30
The Mall
Beacon Court
Sandyford
Dublin 18
Authorised Advisor 11 Dec 2008
(a) Receiving and Transmitting (c) Collective Investments
(m) Insurance Policies
(n)Personal Retirement Savings Account
C28000 Pat Britton
Crennan House
Tirconaill Street
Donegal Town
Co. Donegal
Multi-Agency Intermediary 04 Oct 2002 (f) Deposit Agent/Broker
C4560 Pat Britton & Co. Ltd
Crennan House
Tirconaill Street
Donegal Town
Co Donegal
Multi-Agency Intermediary 18 Oct 2004 (a) Receiving and Transmitting (m) Insurance Policies
C5777 Pat Connolly Investment Advice
t/a Patrick C Connolly Insurances
Stoneville House
Rosscarbery
Cork
Authorised Advisor 26 Mar 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C51731 Pat Cross Financial Consultants Limited Investment Advice
2 Park Gardens
Corbally
Limerick
Authorised Advisor 09 Apr 2009
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C30249 Pat Delaney
t/a Pat Delaney Financial Services
16 Countess Grove
Killarney
Co. Kerry
Multi-Agency Intermediary 16 Feb 2004 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C29906 Pat Doherty
t/a McDermott & Associates
Market Street
Swinford
Co Mayo
Multi-Agency Intermediary 24 Oct 2003 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C2452 Pat Donnellan Investment Advice
t/a Pat Donnellan Financial Services
8 Ballygoran Court
Celbridge
Co. Kildare
Authorised Advisor 09 Apr 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C43602 Pat Doyle & Teresa McKearney Investment Advice
t/a The Tradesman Insurance Group
3 Greenmount Lane
Harold's Cross
Dublin 12
Authorised Advisor 18 Dec 2006
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C32660 Pat Dunphy
t/a Pat Dunphy Mortgage Investments
9 Ormonde Street
Kilkenny
Multi-Agency Intermediary 13 May 2005 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C2630 Pat Hardiman Insurances Ltd Investment Advice
Dublin Road
Tuam
Co.Galway.
Authorised Advisor 29 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C4337 Pat Moloughney & Co. Limited
t/a Campion Moloughney Insurances
100 Main Street
Cashel
Co Tipperary
Multi-Agency Intermediary 12 Aug 2004 (a) Receiving and Transmitting (m) Insurance Policies
C39292 Pat Treacy Insurance Brokers Limited Investment Advice
261 Crumlin Road
Dublin 12
Authorised Advisor 25 Oct 2005
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C36883 Patrick Browne
t/a Patrick Browne Mortgage & Financial
Advisor
Main Street
Roscrea
Co. Tipperary
Multi-Agency Intermediary 03 Mar 2005 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C5068 Patrick Feon & Co Ltd
Main Street
Taghmon
Co Wexford
Multi-Agency Intermediary 10 Oct 2003 (a) Receiving and Transmitting (m) Insurance Policies
C13690 Patrick Fitzsimons
32 Grand Parade
Cork
Multi-Agency Intermediary 19 Mar 2002 (a) Receiving and Transmitting (m) Insurance Policies
C54517 Patrick Hartigan
t/a Select Financial Services
Cappateemore
Meelick
Co. Clare
Multi-Agency Intermediary 03 Sep 2009 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C7560 Patrick J. Quinn Investment Advice
t/a Quinn Insurance Services
51 Main Street
Longford
Authorised Advisor 28 Feb 2003
(a) Receiving and Transmitting (m) Insurance Policies
C28545 Patrick Lee
t/a Lee Insurance Brokers
34C Vevay Road
Bray
Co. Wicklow
Multi-Agency Intermediary 12 Dec 2002 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C32681 Patrick Martin Dolan
t/a Pat Dolan Financial Services
3 Pembroke Vale
Herbert Road
Bray
Co. Wicklow
Multi-Agency Intermediary 26 Oct 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C29571 Patrick Matthews
t/a Smart Finance
Bawntaaffe
Monasterboice
Drogheda
Co. Louth
Multi-Agency Intermediary 04 Jul 2003 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C12732 Patrick O'Farrell
t/a Commercial Trust Financial Services
28 Sth Frederick Street
Dublin 2
Multi-Agency Intermediary 12 Oct 2001 (a) Receiving and Transmitting (m) Insurance Policies
C44494 Patrick Purcell
t/a Advise Business Consulting
16 Bellevue Park
Blackrock
Dublin
Multi-Agency Intermediary 02 Mar 2007 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C35507 Paul Brennan & Deirdre Brennan
t/a Paul Brennan Broker, Insurance &
Financial Services Provider
Ardvarna
Drogheda Road
Termonfeckin
Co. Louth
Multi-Agency Intermediary 27 Aug 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C7040 Paul Cawley
t/a Optimum Mortgage Centre, The
Optimum Group, Optimum Pensions
Company, Optimum Vivas Health,
Optimum Home Insurance
Upper Connolly Street
Ballina
Co. Mayo
Multi-Agency Intermediary 27 Apr 2005 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C40397 Paul Corcoran
t/a Corcoran Financial Services
Ballyfoyle
Co. Kilkenny
Multi-Agency Intermediary 13 May 2009 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C44595 Paul Deane
t/a Deane Financial Advice
20 Ardfield Grove
Grange
Douglas
Co Cork
Multi-Agency Intermediary 10 Aug 2009 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C40695 Paul Earley Financial Planning Limited Investment Advice
2 Newman Place
Doctors Lane
Maynooth
Co. Kildare
Authorised Advisor 16 May 2006
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C8210 Paul Kinane Financial Services Ltd
Unit 2
Northwood Court
Santry
Dublin 9
Multi-Agency Intermediary 03 Oct 2003 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C43387 Paul Leahy
t/a Leahy Financial & Mortgage
Consultancy
Suite 4
St Peters Square
Wexford
Multi-Agency Intermediary 08 Nov 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C50207 Paul McCarville and Joe Mottley Investment Advice
t/a Clarus Investment Solutions
7 Olney Grove
Terenure
Dublin 6W
Authorised Advisor 24 Jul 2008
(a) Receiving and Transmitting (a) Transferable Securities
(c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C48354 Paul O'Sullivan
t/a Paul O'Sullivan Financial Services
75 Evergreen Road
Cork
Multi-Agency Intermediary 21 May 2008 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C40407 Paul Roarty
t/a Paul Roarty
116 Ros Ard
Cappagh Road
Barna
Galway
Multi-Agency Intermediary 08 Feb 2006 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C5446 Paul Ryan Independent Pensions & Investment Advice
Financial Consultants Ltd
Unit 19
Greenmount House
Greenmount Office Park
Harold's Cross
Dublin 6W
Authorised Advisor 28 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
C1842 Paul Short
t/a A J Short & Associates
131 Rathgar Road
Rathgar
Dublin 6
Multi-Agency Intermediary 09 Jan 2003 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C44535 Paul Sweeney
t/a Paul Sweeney Financial Services
30 Port Road
Letterkenny
Co. Donegal
Multi-Agency Intermediary 12 Mar 2007 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C32738 Paul Tinney
t/a Cornmarket Financial Services
Level 4
Cornmarket Square
Robert Street
Limerick
Multi-Agency Intermediary 24 Jun 2005 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C41212 Pauric McShea
t/a Pauric McShea Financial Services
Abbey
Ballyshannon
Co. Donegal
Multi-Agency Intermediary 16 May 2006 (a) Receiving and Transmitting (a) Transferable Securities
(c) Collective Investments
(m) Insurance Policies
(n)Personal Retirement Savings Account
C38114 PCS Financial Services (Kerry) Limited Investment Advice
t/a Premier Financial Services
Beechgrove House
Strand Street
Tralee
Co. Kerry
Authorised Advisor 12 Jul 2005
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C29152 Peadar Moynihan Limited
Mullafin
Duleek
Co. Meath
Multi-Agency Intermediary 09 Jan 2003 (a) Receiving and Transmitting (m) Insurance Policies
C1264 Penco Insurances Ltd Investment Advice
t/a Penco
The Black Church
St. Mary's Place
Dublin 7
Authorised Advisor 29 Mar 2004
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C37881 Penpro Limited
14 Priory Hall
Stillorgan
Co. Dublin
Multi-Agency Intermediary 10 Jun 2005 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C44597 Pension Investment & Property Trustees
Limited
52 Fortfield Park
Terenure
Dublin 6W
Multi-Agency Intermediary 28 Mar 2007 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C7913 Pension Management Consultants Ltd Investment Advice
Block 1
St Johns Court
Santry
Dublin 9
Authorised Advisor 14 Jun 2002
(a) Receiving and Transmitting (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C9145 Pension Systems Limited Investment Advice
t/a P.S.L. Consulting, Le Cheile
Consulting
Suite 30
The Mall
Beacon Court
Sandyford
Dublin 18
Authorised Advisor 10 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C38699 Pensions Check Limited Investment Advice
178 Seapark
Malahide
Co. Dublin
Authorised Advisor 12 Sep 2005
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C38837 Perfect Mortgages Limited
t/a Perfect Mortgages, Second Chance
Finance, Perfect Life & Pensions, Perfect
Money, Perfect Finances, Freedom
Finance
Cillin Hill Centre
Cillin Hill
Dublin Road
Kilkenny
Multi-Agency Intermediary 15 Mar 2006 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C1590 Peter Fitzgerald & Associates Limited
Ardeen House
Marine Terrace
Dun Laoghaire
Co Dublin
Multi-Agency Intermediary 30 May 2003 (a) Receiving and Transmitting (m) Insurance Policies
C9887 Peter J. Doyle Bloodstock (Insurances)
Ltd.
t/a Peter J. Doyle Bloodstock (Insurances)
Network Enterprise Park
Kilcoole
Co. Wicklow
Multi-Agency Intermediary 24 Apr 2003 (a) Receiving and Transmitting (m) Insurance Policies
C49737 Peter Kirwan
Galweys Lane
36 Lower Main Street
Dungarvan
Co Waterford
Multi-Agency Intermediary 01 Jul 2009 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C30247 Peter McAuliffe
t/a Peter McAuliffe Financial Services
Irish Life Assurance
1A South Mall
Cork
Multi-Agency Intermediary 13 Feb 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C29648 Peter Quealy Financial Consultants
Limited
t/a IFG Financial Dungarvan
Ballinroad
Dungarvan
Co. Waterford
Multi-Agency Intermediary 24 Jul 2003 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C36950 PGM Financial Services Ltd
10 Histon House
Cornelscourt Village
Dublin 18
Multi-Agency Intermediary 24 Mar 2005 (a) Receiving and Transmitting (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C38712 PHD Financial Services Ltd
t/a Ocean Mortgages
Finance House
46 Prussia Street
Dublin 7
Multi-Agency Intermediary 24 Jan 2006 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C597 Phil Reddin Financial Services Limited
233 Crumlin Road
Dublin 12
Multi-Agency Intermediary 07 Oct 1999 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker
C7935 Philip A Murphy Investment Advice
t/a Philip A Murphy & Co
8 Georges Street
Waterford
Authorised Advisor 20 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C32758 Philip Dooley
t/a Yes Mortgages
3 Ballywaltrim Close
Bray
Co. Wicklow
Multi-Agency Intermediary 23 Oct 2003 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C32766 Philip Farrelly & Co Financial Services Investment Advice
Ltd
t/a Mortgage Ireland, Farrelly Financial
2 Kennedy Road
Navan
Co. Meath
Authorised Advisor 05 May 2005
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C1511 Philip Kearney Insurances Limited
26 The Prism Complex
Ballymount Court Business Centre
Ballymount Road Lower
Dublin 12
Multi-Agency Intermediary 13 Jan 2006 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C644 Philip Manuel Financial Services Limited
Unit 5, Sutton Cross Centre
Sutton
Dublin 13
Multi-Agency Intermediary 14 Nov 2000 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker
C2019 Philip O'Reilly & Company Limited
t/a Philip O'Reilly Property Plus
22/24 Abbey Street
Ennis
Co. Clare
Multi-Agency Intermediary 23 Feb 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C30034 Philip O'Reilly Hooper Dolan Insurances
Limited
22-24 Abbey Street
Ennis
Co Clare
Multi-Agency Intermediary 05 Dec 2003 (a) Receiving and Transmitting (m) Insurance Policies
C29546 Philip Ryan
t/a Philip Ryan Financial Services
Unit 11
Tipperary Technology Park
Rosanna Road
Tipperary
Co. Tipperary
Multi-Agency Intermediary 25 Jun 2003 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C45373 Philip Shaw
t/a Bective Financial Services
15 Bective Place
Kells
Co. Meath
Multi-Agency Intermediary 08 Feb 2008 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C37097 Phoenix Financial Services Limited
7 St. James' Terrace
Malahide
Co. Dublin
Section 10 Investment
Firm
15 Mar 2005 (g) Collective Investment Schemes (c) Collective Investments
C1284 Pike Insurance Services Limited
t/a Joe Murphy Insurances, JUST 4 U
2 Haigh Terrace
Dun Laoghaire
Co. Dublin
Multi-Agency Intermediary 20 Oct 2002 (a) Receiving and Transmitting (m) Insurance Policies
C47498 Pinnacle Capital Partners Limited Section 10 Investment
Firm
15 Nov 2007 (i) Designated Investment Funds
C43565 PJ Farrell
t/a Farrell Financial Services
Coolanickbeg
Oilgate
Enniscorthy
Co. Wexford
Multi-Agency Intermediary 08 Apr 2008 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C4775 PJ McCarthy Investment Advice
t/a P J McCarthy Insurances
57 Bridge Street
Skibbereen
Co. Cork
Authorised Advisor 20 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
C29285 PJT Insurance Services Limited
17 Main Street
Swords
Co Dublin
Multi-Agency Intermediary 14 Mar 2003 (a) Receiving and Transmitting (m) Insurance Policies
C1579 Plaife Advisory Services Limited Investment Advice
t/a IFG Financial Services
IFG House
Booterstown Hall
Booterstown
Co. Dublin
Authorised Advisor 28 Feb 2003
(a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C30781 Plunkett Mortgage Shop Limited
t/a Blue Sky Mortgages
Bridge Street
Tullamore
Co. Offaly
Multi-Agency Intermediary 20 Apr 2004 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
C38787 PMCN Corporate & Financial Services Investment Advice
Limited
t/a Moore Stephens Patrick McNamara
Mortgage Solutions
Pamdohlen House
Dooradoyle Road
Limerick
Authorised Advisor 15 Oct 2007
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C47729 PNI Mortgages Limited
Drumcliffe House
47 Stephen's Place
Dublin 2
Multi-Agency Intermediary 06 Aug 2008 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C51076 Porter Private Clients Limited
t/a Porter Private Clients
Millennium House
Stephen Street
Sligo
Multi-Agency Intermediary 31 Oct 2008 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C30501 Portumna and District Credit Union
Limited
Credit Union House
Saint Patrick's Street
Portumna
Co Galway
Multi-Agency Intermediary 01 Jul 2004 (a) Receiving and Transmitting (m) Insurance Policies
C29492 Power Life & Pensions Ltd
Kitestown
Crossabeg
Wexford
Multi-Agency Intermediary 04 Jun 2003 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C1279 Power Lynch & Associates Limited Investment Advice
Carraig House
Brookfield Terrace
Blackrock
Co. Dublin
Authorised Advisor 17 May 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C1360 PPS Delaney Life & Pension Consultants Investment Advice
Limited
84 Upper Drumcondra Road
Dublin 9
Authorised Advisor 20 Aug 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C3126 Pratt Financial Services Ltd. Investment Advice
24 Main Street
Ballincollig
Co. Cork
Authorised Advisor 27 Jun 2002
(a) Receiving and Transmitting (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C42652 Prendergast Maguire Financial Services
Limited
Mount Kennedy Town Centre
Newtownmountkennedy
Co. Wicklow
Multi-Agency Intermediary 25 Oct 2006 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C8641 Prestige Underwriting Services (Ireland)
Ltd
Unit 3
1st Floor
Teach Chinn Aird
Ashe Street
Cavan
Multi-Agency Intermediary 27 Feb 2003 (a) Receiving and Transmitting (m) Insurance Policies
C38735 Prima Wealth Management Limited Investment Advice
t/a Prima Wealth Management
77 New Street
Killarney
Co. Kerry
Authorised Advisor 24 Mar 2006
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (b) Non-Transferable Securities
(c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C11208 Primafinance Limited
t/a Primafinance.ie
77 New Street
Killarney
Co. Kerry
Multi-Agency Intermediary 21 Feb 2006 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C10612 Prime Wealth Management Ltd
9 Northshore
Greystones
Co. Wicklow
Multi-Agency Intermediary 28 Jul 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C4348 Priority Insurances Ltd
t/a IFG Financial Meath
Steeple Buildings
High Street
Trim
Co. Meath
Multi-Agency Intermediary 23 Sep 2005 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C46725 Proactive Finance Limited
Convent Street
Abbeyfeale
Co. Limerick
Multi-Agency Intermediary 09 Oct 2007 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C44933 Professional Financial Services Centre
Limited
t/a Professional Financial Services
1A Ardaravan Square
Buncrana
Co. Donegal
Multi-Agency Intermediary 23 May 2007 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C2700 Promotions Direct Limited
t/a Sheridan Insurances
8 Trimgate Street
Navan
Co Meath
Multi-Agency Intermediary 03 Dec 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C7437 Protect Direct Financial Services Ltd
t/a Campion Moloughney Financial
Services
100 Main Street
Cashel
Co. Tipperary
Multi-Agency Intermediary 12 Aug 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C3346 Providence Finance Services Ltd Investment Advice
t/a Money Doctor
Providence House
Lower Kilmacud Road
Stillorgan
Co. Dublin
Authorised Advisor 13 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C1355 Provident Financial Group Ltd Investment Advice
131 Rathgar Road
Dublin 6
Authorised Advisor 22 Apr 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C4352 Provident General (Insurance) Ltd Investment Advice
t/a Provident Insurance Group
131 Rathgar Road
Dublin 6
Authorised Advisor 20 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C45975 Public Sector Life & Pensions Limited
Gortalinny Lodge
Gortalinny North
Kenmare
Co Kerry
Multi-Agency Intermediary 17 Jul 2007 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C44508 Purely Life and Pensions Limited
t/a Purely Life and Pensions
1st Floor
North Point House
North Point Business Park
Commons Road
Co. Cork
Multi-Agency Intermediary 02 Mar 2007 (a) Receiving and Transmitting (a) Transferable Securities
(c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C51240 QIFA Wealth Advisors Limited
Insurance House
128 Bank Place
Mallow
Co Cork
Multi-Agency Intermediary 20 May 2009 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C30504 Queen Of Peace Credit Union Limited
Bawnmore Road
Kennedy Park
Limerick
Multi-Agency Intermediary 02 Jul 2004 (a) Receiving and Transmitting (m) Insurance Policies
C42682 Quest Insurances Limited
t/a Quest Mortgages
Ashtech House
Ballybin Road
Ashbourne
Co. Meath
Multi-Agency Intermediary 12 Oct 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C51965 Quest Private Clients Limited
94 Rathfarnham Wood
Rathfarnham
Dublin 14
Multi-Agency Intermediary 11 Mar 2009 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C40861 Quintas Wealth Management Limited
Heron House
Blackpool Park
Blackpool
Co. Cork
Section 10 Investment
Firm
02 Dec 2008 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (kk) Tracker Bonds
(i) Designated Investment Funds (m) Insurance Policies
(n)Personal Retirement Savings Account
C42423 Quintillion Limited
24-26 City Quay
Dublin 2
Section 10 Investment
Firm
27 Jul 2006 (g) Collective Investment Schemes (c) Collective Investments
C2226 R J Croly & Co Ltd Investment Advice
4 Finsbury Park
Dundrum
Dublin 14
Authorised Advisor 27 May 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C7203 R J Walsh Consulting Ltd Investment Advice
The Business Centre
Lapps Quay
Cork
Authorised Advisor 20 May 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
C29372 R M Henry Financial Services Limited Investment Advice
Ardeen House
Marine Terrace
Dun Laoghaire
Co Dublin
Authorised Advisor 11 Apr 2003
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C1246 R.M. Henry & Co. Ltd. Investment Advice
t/a Affinity Insurance Brokers
Ardeen House
Marine Terrace
Dun Laoghaire
Co. Dublin
Authorised Advisor 26 Jun 2002
(a) Receiving and Transmitting
C621 Rahin Financial Services Limited
Unit 1
The Crescent Shopping Centre
Dooradoyle
Limerick
Multi-Agency Intermediary 09 Mar 2000 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker
C29612 Rainey Estate Agents Limited
t/a Sherry Fitzgerald Rainey
Canal House
Lower Main Street
Letterkenny
Co. Donegal
Multi-Agency Intermediary 21 Jul 2003 (a) Receiving and Transmitting (a) Transferable Securities
C1391 Rainey Gibson Limited
t/a Top Quote Direct
IDA Business Park
Lisnennan
Letterkenny
Co Donegal
Multi-Agency Intermediary 17 Jun 2002 (a) Receiving and Transmitting (m) Insurance Policies
C36912 Raman Patel
t/a Smart Choice Mortgages
185 Kimmage Road West
Dublin 12
Multi-Agency Intermediary 20 Feb 2007 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C9892 Rathbarry Bloodstock Services
Rathbarry Stud
Fermoy
Co. Cork
Multi-Agency Intermediary 28 Oct 2003 (a) Receiving and Transmitting (m) Insurance Policies
C36198 Ray Senior
t/a Ray Senior Mortgage Services
Main Street
Millstreet
Co Cork
Multi-Agency Intermediary 05 Sep 2005 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C4595 Raymond O'Neill (Insurances) Ltd Investment Advice
4 Bridge Street
Bandon
Co Cork
Authorised Advisor 21 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C30124 Raymond Potterton & Co Limited
37/38 Watergate Street
Navan
Co. Meath
Multi-Agency Intermediary 31 Dec 2003 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C22820 RBC Dexia Investor Services Ireland
Limited
George's Quay House
43 Townsend Street
Dublin 2
Section 10 Investment
Firm
19 Jun 1997 (a) Receiving and Transmitting (c) Collective Investments
(g) Collective Investment Schemes
C40569 RDA Wealth Limited
t/a RDA Wealth
5 Upper George Street
Wexford
Co. Wexford
Multi-Agency Intermediary 20 Apr 2006 (a) Receiving and Transmitting (a) Transferable Securities
(c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C38797 Reade Pensions & Financial Services
Limited
7 Abbey House
Main Street
Clonee
Co. Meath
Multi-Agency Intermediary 28 Sep 2005 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C40991 Reddan O'Brien Henry Limited
t/a Don Reddan Financial Services
19 The Crescent
Limerick
Multi-Agency Intermediary 25 Apr 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C36473 Redrock Financial Services Limited
2nd Floor
76 Talbot Street
Dublin 1
Multi-Agency Intermediary 21 Mar 2005 (a) Receiving and Transmitting (a) Transferable Securities
(c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C791 Retirement Strategies Limited Investment Advice
t/a IFG Investment Managers
IFG House
Booterstown Hall
Booterstown
Co. Dublin
Authorised Advisor 24 May 2007
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
C1507 Revoclife Ltd Investment Advice
t/a Gateway Insurances & Investments
Magazine Road
Athlone
Co. Westmeath
Authorised Advisor 19 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C35468 RIAI Insurance Services Limited
25-28 Adelaide Road
Dublin 2
Multi-Agency Intermediary 16 Aug 2004 (a) Receiving and Transmitting (m) Insurance Policies
C30360 Richard Barr
t/a Malahide Insurance Shop
Stone Hill
The Hill
Malahide
Co. Dublin
Multi-Agency Intermediary 02 Apr 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C45859 Richard Crotty
t/a Crotty & Co.
Unit 5 A F Crestfield Centre
Glanmire
Co Cork
Multi-Agency Intermediary 27 Jun 2007 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C13709 Richard John Crowe
t/a Richard J. Crowe Financial Services
Bohercrowe
Limerick Road
Tipperary
Co. Tipperary
Multi-Agency Intermediary 08 May 2002 (a) Receiving and Transmitting (m) Insurance Policies
C36205 Richard Phelan
Unit 8
Bridgecourt
Walkinstown Avenue
Dublin 12
Multi-Agency Intermediary 29 Nov 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C36965 Richardson Insurance Solutions Limited Investment Advice
Beaux Lane House
Mercer Street Lower
Dublin 2
Authorised Advisor 17 Feb 2005
(a) Receiving and Transmitting (m) Insurance Policies
C5639 Richardson Insurances Limited Investment Advice
t/a Richardson Brokers
Suite 3, The Mall
Beacon Court
Bracken Road
Sandyford Industrial Estate
Dublin 18
Authorised Advisor 28 May 2003
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C13696 Richmond Financial Services (RFS)
Limited
Edward Street
Newbridge
Co Kildare
Multi-Agency Intermediary 05 Apr 2002 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker
C39680 Risk Management Company for
Independents (Ireland) Limited
Mount Corballis, C.2
Rathdrum
Co. Wicklow
Multi-Agency Intermediary 08 Dec 2005 (a) Receiving and Transmitting (m) Insurance Policies
C4780 Robert Blythman & Associates Ltd Investment Advice
98 Patrick Street
Dun Laoghaire
Co. Dublin
Authorised Advisor 17 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C47962 Robert James Cooney
t/a Cooney Wealth Management
57 Main Street
Blackrock
Co. Dublin
Multi-Agency Intermediary 18 Jan 2008 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C46779 Robert Kelly & Evan Hughes
t/a Public Sector Retirement Advisors
27 Priory Gate
Athboy
Co. Meath
Multi-Agency Intermediary 13 Sep 2007 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C51127 Robert Kelly Flynn
t/a Spirit Financial
15 Sandyford Office Park
Sandyford
Dublin 18
Multi-Agency Intermediary 03 Jul 2009 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C31451 Robert Kennedy
21 Swords Manor Way
Swords
Co Dublin
Multi-Agency Intermediary 06 May 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C49877 Robert McNamara & Joe Bruen
t/a Connect Financial Services
84 Threadneedle Road
Salthill
Galway
Multi-Agency Intermediary 02 Oct 2008 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C2135 Robert Ryan Insurances (Limerick) Ltd
3 Newenham Street
The Crescent
Limerick
Multi-Agency Intermediary 30 Apr 2003 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C1251 Robertson Low Insurances Limited
No. 10/11 The Courtyard
Kilcarbery Park
Nangor Road
Dublin 22
Multi-Agency Intermediary 04 Nov 2004 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C29633 Robertson Low Private Wealth
Management Ltd
t/a Robertson Low Mortgages
10-11 The Courtyard
Kilcarbery Park
Nangor Road
Dublin 22
Multi-Agency Intermediary 04 Nov 2004 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C2253 Rock Financial Consultants Ltd Investment Advice
Rock Court
40 Main Street
Blackrock
Co Dublin
Authorised Advisor 04 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C51983 Rocklands Financial Limited
Old Dublin Road
Enniscorthy
Co Wexford
Multi-Agency Intermediary 16 Mar 2009 (a) Receiving and Transmitting (c) Collective Investments
(m) Insurance Policies
C29370 Roisin Clarke & Company Limited
Apartment 9
115 Strand Road
Sandymount
Dublin 4
Multi-Agency Intermediary 10 Apr 2003 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C32833 Roisin Lyons
t/a Lyons Financial Services
Office 1
Dunboyne Business Park
Dunboyne
Co. Meath
Multi-Agency Intermediary 17 Nov 2008 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C48572 Ronan Bray
t/a Pensions & Finance
15 Cloch Ard
Old Rahoon Road
Galway
Multi-Agency Intermediary 05 Mar 2008 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C40395 Rooney Insurances Limited
Unit 5
The Maieston
Santry Cross
Ballymun
Dublin 11
Multi-Agency Intermediary 01 Mar 2006 (a) Receiving and Transmitting (m) Insurance Policies
C38789 Rory Courell
t/a Mayo Mortgage Centre
Cornanool
Castlebar
Co. Mayo
Multi-Agency Intermediary 23 Jan 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C29380 Rose Hill Insurances Ltd
Unit 211 Q House
Furze Road
Sandyford Industrial Estate
Sandyford
Dublin 18
Multi-Agency Intermediary 11 Apr 2003 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C1231 Rouse Insurance Brokers Ltd. Investment Advice
21 Pearse Street
Ballina
Co. Mayo
Authorised Advisor 27 Jan 2003
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C36863 Roy Cullen
t/a Cullen Financial Solutions
32 Beech Grove
Lucan
Co. Dublin
Multi-Agency Intermediary 01 Feb 2005 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C6492 Roy Horsfield
t/a Commercial and Legal Financial
Services
62/63 Mounttown Road Lower
Dun Laoghaire
Co Dublin
Multi-Agency Intermediary 24 Dec 2004 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C51434 Roy Kennedy
t/a Kennedy Financial Advisors
182 Malahide Marina
Malahide
Co Dublin
Multi-Agency Intermediary 02 Sep 2009 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C6496 Russell M Kane Ltd Investment Advice
t/a Tax And Finance Group
Unit 3 Mahon House
The Diamond
Malahide
Co. Dublin
Authorised Advisor 27 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C39584 Ruth Mulcaire
t/a Ruth Mulcaire Mortgages &
Investments
Unit 7
Limerick Business Complex
Raheen Business Park
Limerick
Multi-Agency Intermediary 12 Apr 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C45375 RV Financial Services Ltd
t/a Blue Sky Mortgages, Blue Sky
Financial Services
85 Glaslough Street
Monaghan
Co. Monaghan
Multi-Agency Intermediary 29 Jan 2008 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C30375 Ryan & Riordan Insurances Limited
Main Street
Charleville
Co. Cork
Multi-Agency Intermediary 08 Apr 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C4783 S.A. Faughnan (Brokers) Ltd Investment Advice
t/a Insurancecentre
Ashtown Business Centre
Navan Road
Dublin 15
Authorised Advisor 27 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C4637 Saffrose Associates Limited Investment Advice
t/a Devere Byrne Insurances
"Ku-Ring-Gai"
Hainault Road
Foxrock
Dublin 18
Authorised Advisor 01 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C38077 SAM Mortgages Limited
Suite 1
The Mall
Beacon Court
Sandyford
Dublin 18
Multi-Agency Intermediary 14 Dec 2005 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C50264 Saol Financial Advisors Limited
t/a IF Financial Advisors
Shanaway Road
Ennis
Co. Clare
Multi-Agency Intermediary 11 Sep 2008 (a) Receiving and Transmitting (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C2685 Sayers Insurances Ltd Investment Advice
The Square
Castlemaine
Co. Kerry
Authorised Advisor 19 Apr 2002
(a) Receiving and Transmitting (m) Insurance Policies
C30277 Seamus Collins
Ballyglass
Ballinagare
Castlerea
Co Roscommon
Multi-Agency Intermediary 04 Mar 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C35670 Seamus O'Hara
t/a Seamus O'Hara Financial Services
Chapel Street
Swinford
Co. Mayo
Multi-Agency Intermediary 09 Dec 2004 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C32856 Séamus O'Keeffe
t/a Séamus O'Keeffe & Associates, The
Mortgage Shop
No. 1 Bridge Street
Mallow
Co. Cork
Multi-Agency Intermediary 02 Apr 2007 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C29149 Seamus Teehan
4 Somerton
Rochestown Avenue
Dun Laoghaire
Co. Dublin
Multi-Agency Intermediary 06 Feb 2003 (a) Receiving and Transmitting (m) Insurance Policies
C1239 Sean Barrett Bloodstock Insurances
Limited
Unit 6
Rogan's Court
Patrick Street
Dun Laoghaire
Co. Dublin
Multi-Agency Intermediary 24 Sep 2004 (a) Receiving and Transmitting (m) Insurance Policies
C49991 Sean Byrne
t/a Select Financial Solutions, Blue Sky
Mortgages
Unit A 26
Skycourt Shopping Centre
Shannon Town
Co Clare
Multi-Agency Intermediary 31 Jul 2008 (a) Receiving and Transmitting (c) Collective Investments
(m) Insurance Policies
(n)Personal Retirement Savings Account
C1710 Sean Coyne & Co. Ltd. Investment Advice
t/a Coyne & Culloty
2 Main Street
Killarney
Co. Kerry
Authorised Advisor 14 Jun 2002
(a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
C43464 Sean Davey & Kevin McMorrow
t/a Davey McMorrow
4th Floor
Connaught House
Markievicz Road
Sligo
Multi-Agency Intermediary 16 Apr 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C3142 Sean Furey Insurances Limited Investment Advice
Market Square
Main Street
Buncrana
Co. Donegal
Authorised Advisor 12 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
C38736 Sean Gallagher Financial Services Limited
Mount Street
Claremorris
Co. Mayo
Multi-Agency Intermediary 07 Oct 2005 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C51306 Sean Kearney
t/a Essential Financial Services
11 Old Fair Green
Dunboyne
Co. Meath
Multi-Agency Intermediary 12 Dec 2008 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C46552 Sean O'Carroll
t/a O'Carroll Financial
39 The Quay
Waterford
Multi-Agency Intermediary 19 Dec 2007 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C46802 Seán O'Neill Financial Limited
t/a Alchemy Financial, OMAC Financial
Solutions
Ceann Scribe
Clonbun
Trim
Co. Meath
Multi-Agency Intermediary 19 Sep 2007 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C3375 Sean P. Matthews Insurances Ltd
t/a Sean P. Matthews Insurances
Scarlet Street
Drogheda
Co. Louth
Multi-Agency Intermediary 27 Aug 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C29379 Sean Patrick Manning
t/a Manning Insurance & Investments
Bank House
Main St
Graignamanagh
Co. Kilkenny
Multi-Agency Intermediary 11 Apr 2003 (a) Receiving and Transmitting (m) Insurance Policies
C14051 Sean Quigley
t/a Sean Quigley Financial Services
6 Cavanreagh
Scotshouse
Co.Monaghan
Multi-Agency Intermediary 24 Jun 2002 (a) Receiving and Transmitting (m) Insurance Policies
C33792 Seatown Financial Services Limited
t/a Avoca Financial Services
The Square
Ballybay
Co. Monaghan
Multi-Agency Intermediary 03 Jun 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C41295 Securus Insurance Limited Investment Advice
Unit C2
Airside Enterprise Centre
Swords
Co. Dublin
Multi-Agency Intermediary 24 May 2006
(a) Receiving and Transmitting (m) Insurance Policies
C21811 SEI Investments Global Fund Services
Limited
Styne House, 2nd Floor
Upper Hatch Street
Dublin 2
Section 10 Investment
Firm
22 Jan 1996 (g) Collective Investment Schemes
C24901 SEI Investments Trustee & Custodial
Services (Ireland) Ltd
Styne House, 2nd Floor
Upper Hatch Street
Dublin 2
Section 10 Investment
Firm
31 Jul 2007 (h) Custodial Operations (a) Transferable Securities
(b) Non-Transferable Securities
(c) Collective Investments
(d) Financial Futures Contracts
(e) Commodity Futures Contracts
(f) FRA Agreements
(g) Rates/Indices Movements
(h) Sale/Purchase Trans Securities
(I) Borrow/Lend Trans Securities
(j) Certificates
() Rolling Spot ForExc Contract
(k) Options
(kk) Tracker Bonds
(l) Hybrid Instruments
C29973 Sertus Underwriting Limited
t/a Sertus Insurance
2 Ballybrit Business Park
Ballybrit
Galway
Multi-Agency Intermediary 12 Nov 2003 (a) Receiving and Transmitting (m) Insurance Policies
C52044 Servatus Limited
41 Dalcassian Downs
Phibsboro
Dublin 11
Multi-Agency Intermediary 10 Jul 2009 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C29540 SGF Marketing Limited
Iveagh Court
Block E
6/8 Harcourt Road
Dublin 2
Section 10 Investment
Firm
19 Feb 2008 (a) Receiving and Transmitting (c) Collective Investments
C638 Shadal Financial Services Limited
EBS Building Society
Main Street
Leixlip
Co Kildare
Multi-Agency Intermediary 11 Sep 2000 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker
C32879 Shah Byram
t/a Byram Financial Services
64 Wood Park
Castleknock
Dublin 15
Multi-Agency Intermediary 04 Aug 2005 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C46822 Shane Kavanagh Finance Limited
Unit 2
Citywest Shopping Centre
Dublin 24
Multi-Agency Intermediary 21 Sep 2007 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C28294 Sharewatch Limited
t/a Sharewatch.com
NSC Campus
Mahon
Cork
Multi-Agency Intermediary 11 Nov 2002 (a) Receiving and Transmitting (a) Transferable Securities
C39901 Shaun Everett
t/a Mortgages Made Simple
Kilglass
Enniscrone
Co. Sligo
Multi-Agency Intermediary 28 Mar 2006 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C30780 Shawn Bryson
t/a Shawn Bryson
5 CPI Centre
Castlefin
Lifford
Co. Donegal
Multi-Agency Intermediary 19 Apr 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C2874 Sheehan Insurances Ltd Investment Advice
Esmonde Street
Gorey
Co. Wexford
Authorised Advisor 27 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C29881 Sheehy Residential Lettings Limited
t/a Sherry Fitzgerald Sheehy
9 Priory Hall
Stillorgan
Co Dublin
Multi-Agency Intermediary 17 Oct 2003 (a) Receiving and Transmitting (a) Transferable Securities
(m) Insurance Policies
C1510 Sheeran Insurances Limited Investment Advice
2 Sandyford Office Park
Blackthorn Avenue
Dublin 18
Authorised Advisor 14 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C30278 Sheila Coughlan
10 Rossa Street
Clonakilty
Co Cork
Multi-Agency Intermediary 04 Mar 2004 (a) Receiving and Transmitting (n)Personal Retirement Savings Account
(f) Deposit Agent/Broker
C1645 Sheridan Insurances Limited
t/a Sheridan Insurances
93 North Main Street
Wexford
Multi-Agency Intermediary 21 Jun 2002 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C38802 Simple Financial Solutions Limited
t/a Simple Financial Solutions
Unit 13 Block G
Maynooth Business Park
Maynooth
Co. Kildare
Multi-Agency Intermediary 29 Sep 2005 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C32889 Siobhan Carragher
t/a THE MORTGAGE ZONE.BIZ
51 Dublin Street
Dundalk
Co. Louth
Multi-Agency Intermediary 30 Mar 2004 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C45888 Siobhan Donohoe & Ed Donohoe
t/a DH Financial
Butler Court
Patrick Street
Kilkenny
Multi-Agency Intermediary 01 Feb 2008 (a) Receiving and Transmitting (c) Collective Investments
(m) Insurance Policies
(n)Personal Retirement Savings Account
C9210 Smyths Financial Services Ltd Investment Advice
The Village Square
Tallaght
Dublin 24
Authorised Advisor 20 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C1656 Smyths Insurance Brokers Ltd Investment Advice
The Village Square
Tallaght
Dublin 24
Authorised Advisor 18 Jul 2002
(a) Receiving and Transmitting (m) Insurance Policies
C38920 Softford Limited
t/a FJ Hay & Associates Financial
Consultants
2nd Floor
River Point
Bishops Quay
Limerick
Multi-Agency Intermediary 26 Oct 2005 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C35579 Sorrento Asset Management Ltd
Suite 1
The Mall
Beacon Court
Sandyford Industrial Estate
Dublin 18
Multi-Agency Intermediary 20 Oct 2004 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C47665 Spartan Financial Solutions Limited
13 Banner Court
The Hawthorns
Limerick Road
Ennis
Co Clare
Multi-Agency Intermediary 17 Dec 2007 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C9895 Specialist Underwriting Services Ltd
Melrose House
Dundrum Road
Dublin 14
Multi-Agency Intermediary 21 Jun 2002 (a) Receiving and Transmitting (m) Insurance Policies
C30518 St. Colmcille's (Kells) Credit Union
Limited
Headfort Place
Kells
Co Meath
Multi-Agency Intermediary 01 Jul 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C30521 St. Joseph's Aviation Credit Union
Limited
Cloghran House
Corballis Way
Dublin Airport
Co. Dublin
Multi-Agency Intermediary 02 Dec 2004 (a) Receiving and Transmitting (m) Insurance Policies
C20909 State Street Custodial Services (Ireland)
Limited
Guild House
Guild Street
IFSC
Dublin 1
Section 10 Investment
Firm
15 Jan 2003 (h) Custodial Operations (a) Transferable Securities
(b) Non-Transferable Securities
(c) Collective Investments
(d) Financial Futures Contracts
(e) Commodity Futures Contracts
(f) FRA Agreements
(g) Rates/Indices Movements
(h) Sale/Purchase Trans Securities
(I) Borrow/Lend Trans Securities
(j) Certificates
() Rolling Spot ForExc Contract
(k) Options
(kk) Tracker Bonds
(l) Hybrid Instruments
(m) Insurance Policies
C20863 State Street Fund Services (Ireland)
Limited
Guild House
Guild Street
IFSC
Dublin 1
Section 10 Investment
Firm
23 Oct 1996 (g) Collective Investment Schemes
C47848 Steadfast Financial Consulting Limited
Garrynabba
Claremorris
Co. Mayo
Multi-Agency Intermediary 09 Jan 2008 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C41163 Stephen Dunne
t/a Stephen Dunne
Irish Life
Bridge St.
Sligo
Multi-Agency Intermediary 17 Jul 2006 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C37716 Stephen Hamilton Financial Services Ltd
t/a Mortgageline
13 Anglesea Street
Dublin 2
Multi-Agency Intermediary 07 Dec 2005 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C30984 Stephen Murphy
t/a Stephen Murphy Financial Services
Knockilleree
Oughterard
Co. Galway
Multi-Agency Intermediary 23 Apr 2004 (a) Receiving and Transmitting (a) Transferable Securities
(b) Non-Transferable Securities
(c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
C2234 Sterner Holdings Limited
t/a Alliance Insurance Brokers, Alliance
Mortgage & Finance
68 Church Street
Skerries
Co. Dublin
Multi-Agency Intermediary 26 May 2006 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C6448 Stuart Financial Services Ltd Investment Advice
17-21 Temple Road
Blackrock
Co. Dublin
Authorised Advisor 17 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C38749 Stuart Insurances (Southeast) Limited Investment Advice
Main St.
Castlebridge
Co. Wexford
Authorised Advisor 16 Sep 2005
(a) Receiving and Transmitting (m) Insurance Policies
C1513 Stuart Insurances Limited Investment Advice
17-21 Temple Road
Blackrock
Co Dublin
Authorised Advisor 12 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C1514 Sullivan Insurances & Financial Services
Ltd
Pearse House
21 Pearse Street
Athlone
Co. Westmeath
Multi-Agency Intermediary 18 Jul 2005 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C1263 Sullivan Insurances (Limerick) Ltd Investment Advice
t/a Sullivan Insurances
4 Upper Hartstonge Street
Limerick
Authorised Advisor 15 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
C2246 Sullivan Life & Pensions Ltd Investment Advice
4 Upper Hartstonge Street
Limerick
Authorised Advisor 16 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C22175 Sumitomo Mitsui Finance Dublin Limited
La Touche House
IFSC
Custon House Docks
Dulbin 1
Section 10 Investment
Firm
01 Mar 1996 (h) Custodial Operations (a) Transferable Securities
C9222 Sunrise Insurance Brokers & Associates Investment Advice
Ltd.
34 O'Connell Street
Limerick.
Authorised Advisor 12 Apr 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C29618 Sunshine Financial Services Limited
t/a CBS - Clear Business Solutions
74 Windfield Gardens
Clybaun Road
Galway
Multi-Agency Intermediary 22 Jul 2003 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C32907 Surdon Finance Ltd
t/a EBS Oranmore
Unit 7
Castle Road
Oranmore
Co Galway
Multi-Agency Intermediary 09 Jun 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C39719 Susan Plunkett
t/a I.Q. Financial Services
5A Village Square
Westpark
Tallaght
Dublin 24
Multi-Agency Intermediary 29 Nov 2006 (a) Receiving and Transmitting (m) Insurance Policies
C14018 Swinford and District Credit Union
Limited
Main Street
Swinford
Co Mayo
Multi-Agency Intermediary 21 Dec 2006 (a) Receiving and Transmitting (m) Insurance Policies
C29469 Swiss Financial Services (Ireland) Limited
Block 4B
Cleaboy Business Park
Old Kilmeaden Road
Waterford
Section 10 Investment
Firm
23 May 2003 (g) Collective Investment Schemes (c) Collective Investments
C29891 Sylvia Campion & Micheál Kelly
t/a Advocate Financial Services, Advocate
Mortgage Store
56 John Street
Kilkenny
Multi-Agency Intermediary 22 Oct 2003 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C47881 SYNO Financial Services Limited Investment Advice
1st Floor
11/12 Warrington Place
Dublin 2
Authorised Advisor 15 Apr 2008
(a) Receiving and Transmitting (c) Collective Investments
(m) Insurance Policies
C42563 T & I Financial Services Limited
12 Marino Mart
Fairview
Dublin 3
Multi-Agency Intermediary 31 Aug 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C47621 T & M Financial Limited
t/a Mortgage Plus, Mortgages 4 All,
Pensions Plus
3 The Mall
Main Street
Leixlip
Co. Kildare
Multi-Agency Intermediary 03 Dec 2008 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C29816 T. A. Sheehan Financial Services Limited
Copley Street
Cork
Multi-Agency Intermediary 29 Sep 2003 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
C32913 T.E. Potterton Ltd
The Property Exchange
Emmet Street
Trim
Co. Meath
Multi-Agency Intermediary 17 Oct 2005 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C13720 T.M. Consultants Limited
t/a T.M. Consultants Limited
"Knegare"
Old Dublin Road
Clane
Co. Kildare
Multi-Agency Intermediary 07 Jun 2002 (a) Receiving and Transmitting (a) Transferable Securities
(c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
C12735 T.U. Consulting Limited
t/a O'Haon Financial Planning
6 Bolton Street
Drogheda
Co Louth
Multi-Agency Intermediary 30 Oct 2001 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C29611 TAB Financial Services Limited
Eagle House
14 Wentworth
Eblana Villas
Dublin 2
Multi-Agency Intermediary 21 Jul 2003 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C2006 Tadhg McCarthy Investment Services Investment Advice
Limited
21 South Mall
Cork
Authorised Advisor 05 Apr 2002
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C47452 Tailored Finance Limited
22 Stradbrook Lawn
Blackrock
Co. Dublin
Multi-Agency Intermediary 09 Nov 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C41138 Talbot Auctioneers Limited
t/a Sherry Fitzgerald Talbot
52 Kenyon Street
Nenagh
Co. Tipperary
Multi-Agency Intermediary 09 May 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C49940 Talk Financial Limited
Main Street
Kilcolgan
Co. Galway
Multi-Agency Intermediary 16 Sep 2008 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C34876 Teddy Reynolds
"Cortoonroe"
Ballyard
Tralee
Co. Kerry
Multi-Agency Intermediary 13 Jul 2004 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C1764 Terry Hardiman Insurances (Dublin) Ltd
17 Rossmore Drive
Templeogue
Dublin 6W
Multi-Agency Intermediary 13 Jun 2002 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C12728 The Endowment Policy Purchasing Investment Advice
Company Ltd
IFG House
Booterstown Hall
Booterstown
Co Dublin
Section 10 Investment
Firm
28 Sep 2001
(b) Execution (m) Insurance Policies
(c) Own Account Dealing
C45737 The Finance Partner Limited
Ballycannon
Kilcock
Co. Kildare
Multi-Agency Intermediary 05 Jul 2007 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(m) Insurance Policies
(n)Personal Retirement Savings Account
C53811 The Glackin Business Institute Limited
Killashulan Court
Port Road
Letterkenny
Co Donegal
Multi-Agency Intermediary 17 Aug 2009 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C39585 The HOD Mortgage Centre Limited
t/a HOD Mortgage Centre
49 O'Connell Street
Limerick
Multi-Agency Intermediary 10 Aug 2006 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C4790 The Insurance Shop Ltd.
t/a The Insurance Shop
84 North Strand Road
Fairview
Dublin 3
Multi-Agency Intermediary 09 Oct 2003 (a) Receiving and Transmitting (m) Insurance Policies
C13682 The MoneyButler Limited
t/a Moneybutler Investments, Moneybutler
Life & Pensions
Unit 2 Centrepoint
Liosbaun Business Park
Tuam Road
Galway
Multi-Agency Intermediary 29 Sep 2005 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C13686 The Mortgage Protection Company
Limited
Killynure Grange
Killynure
Convoy
Co. Donegal
Multi-Agency Intermediary 14 Mar 2002 (a) Receiving and Transmitting (m) Insurance Policies
C9211 The Source Pension and Investment
Company Limited
8 Lower Fitzwilliam Street
Dublin 2
Multi-Agency Intermediary 09 Feb 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C30376 The Voluntary Health Insurance Board
t/a VHI Healthcare
Legal Department
VHI House
Lower Abbey Street
Dublin 1
Multi-Agency Intermediary 08 Apr 2004 (a) Receiving and Transmitting (m) Insurance Policies
C42795 The Wealth Shop Limited
t/a The Wealth Shop
Unit 236
Omni Park Shopping Centre
Santry
Dublin 9
Multi-Agency Intermediary 08 Oct 2007 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C30152 The Yellow Dandelion Limited
t/a Dandelion
3 Freeport
Barna
Co Galway
Authorised Advisor 19 Jan 2004 (m) Insurance Policies
C38415 Thomas Allen
t/a Thomas Allen
72 Salmon Weir
Annacotty
Co. Limerick
Multi-Agency Intermediary 10 Feb 2006 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C29846 Thomas Campbell
21 Rathdown Park
Dublin 6W
Multi-Agency Intermediary 13 Oct 2003 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C2154 Thomas Coyne Investment Advice
t/a Thomas Coyne Insurances
7 Rathfarnham Road
Terenure
Dublin 6W
Authorised Advisor 27 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C9850 Thomas G. D'Arcy
t/a D'Arcy Cleary Insurances / D'Arcy
Browne Insurances
46 Kenyon Street
Nenagh
Co. Tipperary
Multi-Agency Intermediary 08 Nov 2004 (a) Receiving and Transmitting (m) Insurance Policies
C9241 Thomas Galway Investment Advice
t/a Tom Galway Financial Services
George's Street Business Centre
20 Upper George's Street
Wexford
Authorised Advisor 26 Jun 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C35520 Thomas Gordon Investment Advice
t/a Trust Financial Services
45 Main Street
Longford
Co. Longford
Authorised Advisor 31 Aug 2004
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C4286 Thomas Maher Investment Advice
t/a Maher Insurances
Mitchel Street
Thurles
Co Tipperary
Authorised Advisor 08 Mar 2004
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C27889 Thomas Morrin
t/a Morrin Mortgages
10 Poplar House
Poplar Square
Naas
Co. Kildare
Multi-Agency Intermediary 03 Sep 2002 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C13685 Thomas Morton
t/a Morton Mortgages Direct
36 Mount Street
Mullingar
Co. Westmeath
Multi-Agency Intermediary 12 Mar 2002 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C7796 Thomas P Weadick
t/a Weadick Life & Pensions
James Street House
James Street
Kilkenny
Multi-Agency Intermediary 15 Jan 2004 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C38762 Tice McNamara
t/a Tice McNamara Financial Services
7 Chestnut Park
Viewmount
Waterford
Multi-Agency Intermediary 23 Nov 2005 (a) Receiving and Transmitting (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C14052 Tim Duggan Insurances Limited
17 O'Curry Street
Limerick
Multi-Agency Intermediary 27 Jun 2002 (a) Receiving and Transmitting (m) Insurance Policies
C29687 Tim Ryan
t/a Sherry Fitzgerald Ryan
Kickham Place
Tipperary
Co Tipperary
Multi-Agency Intermediary 14 Aug 2003 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C39946 TIMC Limited
t/a The Independent Mortgage Co.
Office 6
Quayside Shopping Centre
Quay Street
Sligo
Multi-Agency Intermediary 23 Mar 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C35669 Timothy Buckley
t/a The Mortgage Shop
Greenville House
West Green
Dunmanway
Co Cork
Multi-Agency Intermediary 14 Aug 2008 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C36821 Timothy John Coffey
t/a Coffey Financial Consulting
First Floor
Number 10
Hartes Courtyard
Clonakilty
Co. Cork
Multi-Agency Intermediary 31 Jan 2005 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C32970 Timothy Maher
23 Ross Road
Killarney
Co. Kerry
Multi-Agency Intermediary 14 Jun 2006 (a) Receiving and Transmitting (m) Insurance Policies
C30248 Title Underwriting Ireland Limited
t/a First American, IFG Legal Services
Booterstown Hall
Booterstown Avenue
Co Dublin
Multi-Agency Intermediary 16 Feb 2004 (a) Receiving and Transmitting (m) Insurance Policies
C1291 Toal Insurances Limited Investment Advice
t/a Aon Toal
Harbour Street
Mullingar
Co. Westmeath
Authorised Advisor 31 Oct 2002
(a) Receiving and Transmitting (m) Insurance Policies
C2973 Toal Life & Investments Ltd.
t/a AON Onesource
Harbour Street
Mullingar
Co. Westmeath.
Multi-Agency Intermediary 25 Sep 2007 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C3199 Tom Gallagher Insurance Limited Investment Advice
t/a Gallagher Insurances
Newmarket House
108 Patrick Street
Dun Laoghaire
Co. Dublin.
Authorised Advisor 16 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C14059 Tom Hyland & Co.
New Square
Mitchelstown
Co. Cork
Multi-Agency Intermediary 12 Jul 2002 (a) Receiving and Transmitting (m) Insurance Policies
C36250 Tom O'Gorman & Frank Prendergast
t/a O'Gorman & Prendergast Property &
Financial Services
Bridge Street
New Ross
Co. Wexford
Multi-Agency Intermediary 02 Dec 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C29829 Tom O'Neill
t/a Tom O'Neill Financial Services
2nd Floor
26 Herbert Place
Dublin 2
Multi-Agency Intermediary 03 Oct 2003 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C47589 Tom Ormsby Financial Solutions Limited
Lynn
Mullingar
Co. Westmeath
Multi-Agency Intermediary 04 Dec 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C28304 Tom Pollard
t/a Tom Pollard & Co
10 Emmet Street
Clonmel
Co. Tipperary
Multi-Agency Intermediary 14 Nov 2002 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker
C48576 Tom Whelan
Tower Road
Piltown
Co Kilkenny
Multi-Agency Intermediary 11 Mar 2009 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C1362 Tonge (Investment & Pension
Consultants) Limited
10 Greenmount House
Harold's Cross Road
Dublin 6W
Multi-Agency Intermediary 08 Dec 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C4368 Tony Bourke Insurances Ltd Investment Advice
22A Upper Drumcondra Road
Dublin 9
Authorised Advisor 29 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C2238 Tony Gibbons & Gerard Desmond Investment Advice
t/a Desmond Gibbons & Co.
The Square
Skibbereen
Co. Cork
Authorised Advisor 24 Apr 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C30069 Tony Higgins
4 The Plaza
Main Street
Blanchardstown
Dublin 15
Multi-Agency Intermediary 19 Dec 2003 (a) Receiving and Transmitting (m) Insurance Policies
C49964 Tony Hill Financial Solutions Limited Investment Advice
t/a P & C Financial Services
Office 4
Dunboyne Business Park
Dunboyne
Co. Meath
Authorised Advisor 18 Jun 2008
(a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C10994 Tony Hill, Des Quigley & Joseph Investment Advice
Donnelly
t/a P & C Financial Services
Office 4
Dunboyne Business Park
Dunboyne
Co. Meath
Authorised Advisor 14 May 2002
(a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C10576 Top Rate Ltd. Investment Advice
6 Castle Street
Cork
Authorised Advisor 24 Jul 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C1332 Torcoon Financial Ltd
t/a Glavey Financial Services
97 Old County Road
Crumlin
Dublin 12
Multi-Agency Intermediary 29 Apr 2004 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C53815 Tracy Beirne
t/a Tracy Beirne Financial Services
Caldra
Elphin
Co Roscommon
Multi-Agency Intermediary 09 Sep 2009 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C4399 Trade Credit Brokers Ltd Investment Advice
36 Upper Fitzwilliam Street
Dublin 2
Authorised Advisor 24 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C6108 Traders Financial Services (Cork) Ltd Investment Advice
t/a Traders Financial Advisors
South Link Park
Ballycurreen
Airport Road
Cork
Authorised Advisor 09 Apr 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C38101 Travers & Co. Insurances Limited
7 Upper Main Street
Arklow
Co. Wicklow
Multi-Agency Intermediary 28 Oct 2005 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C47379 Tri Everest Wealth Management Limited
Unit 16
Downey House
Glenrock Business Park
Ballybane
Galway
Multi-Agency Intermediary 18 Jan 2008 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C41467 Trident Benefit Consulting Limited
t/a Pension Solutions
300A Cathedral Court
New Street
Dublin 8
Multi-Agency Intermediary 13 Jun 2006 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C22294 Trinity Fund Administration Limited
Oyster Point
Temple Road
Blackrock
Co. Dublin
Section 10 Investment
Firm
18 Apr 1996 (g) Collective Investment Schemes
C35870 Turlough Meagher Financial Services
Limited
t/a IFG Mortgages-Meagher
9 Fairview
Dublin 3
Multi-Agency Intermediary 16 Nov 2006 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C51187 Tynham Limited
t/a Heavey Life & Pensions
65 Lower Leeson Street
Dublin 2
Multi-Agency Intermediary 04 Sep 2009 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C3252 Tyrrell Insurance Brokers Limited
Pearse Street
Ballina
Co. Mayo.
Multi-Agency Intermediary 17 Jun 2002 (a) Receiving and Transmitting (m) Insurance Policies
C35683 UBS Fund Services (Ireland) Limited
1 George's Quay Plaza
George's Quay
Dublin 2
Section 10 Investment
Firm
05 Oct 2004 (a) Receiving and Transmitting (c) Collective Investments
(g) Collective Investment Schemes
C1595 UK & Ireland Insurance Services Ltd.
Neptune House
The Anchorage
Eastham Road
Bettystown
Co Meath
Multi-Agency Intermediary 15 Mar 2007 (a) Receiving and Transmitting (m) Insurance Policies
C4164 Veritan Consultants Limited Investment Advice
t/a Brady Burns & Associates
31 Main Street
Newbridge
Co Kildare
Authorised Advisor 20 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
C1665 Victor O'Rourke (Insurances) Ltd Investment Advice
12 Sandford Road
Ranelagh
Dublin 6
Authorised Advisor 10 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C1972 Vincent Casey Life & Pensions Co. Ltd Investment Advice
8 Newmarket Lane
Killarney
Co. Kerry
Authorised Advisor 12 Apr 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C48910 Vincent Digby Investment Advice
t/a Impartial
165 Laraghcon
Lucan
Co. Dublin
Authorised Advisor 24 Jun 2008
(a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C4218 Vincent Foley
t/a Foley Insurances
Duncannon
New Ross
Co Wexford
Multi-Agency Intermediary 10 Feb 2004 (a) Receiving and Transmitting (m) Insurance Policies
C37011 Vision Financial Solutions Limited
Brook House
Corrig Avenue
Dun Laoghaire
Co. Dublin
Multi-Agency Intermediary 22 Jan 2009 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C9284 W.H.D. Insurance Brokers (Dublin)
Limited
t/a Morgan Quinn Associates
30 Thomas Hand Street
Skerries
Co. Dublin
Multi-Agency Intermediary 08 Mar 2004 (a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C2092 Wallace Financial Consultants Limited Investment Advice
t/a Wallace Financial Consultants
The Atrium
Blackpool Park
Blackpool
Cork
Authorised Advisor 19 Apr 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C6380 Walsh Pension & Financial Services Ltd Investment Advice
Guardian House
12 Priory Hall
Stillorgan
Co Dublin
Authorised Advisor 09 Apr 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C13710 Warren and Partners Limited
39 Northumberland Road
Ballsbridge
Dublin 4
Multi-Agency Intermediary 09 Feb 2001
C36352 Warren Private Clients Limited
39 Northumberland Road
Ballsbridge
Dublin 4
Multi-Agency Intermediary 19 Apr 2005 (a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker
C40774 Watson Wyatt (Ireland) Limited Investment Advice
65/66 Lower Mount Street
Dublin 2
Authorised Advisor 02 Oct 2006
(a) Receiving and Transmitting (m) Insurance Policies
C48663 Wealth Management Concepts Limited Investment Advice
t/a Wealth Management Concepts
28 Shandon Street
Cork
Authorised Advisor 27 Mar 2008
(a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C2969 Wealth Management Ltd Investment Advice
Gresham House
383-384 Clontarf Road
Dublin 3
Authorised Advisor 20 Feb 2003
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (b) Non-Transferable Securities
(c) Collective Investments
(d) Financial Futures Contracts
(e) Commodity Futures Contracts
(f) FRA Agreements
(g) Rates/Indices Movements
(h) Sale/Purchase Trans Securities
(I) Borrow/Lend Trans Securities
(j) Certificates
() Rolling Spot ForExc Contract
(k) Options
(kk) Tracker Bonds
(l) Hybrid Instruments
(m) Insurance Policies
(n)Personal Retirement Savings Account
C45851 Wealthwide Dun Laoghaire Limited
t/a EBS Dun Laoghaire
78 Lower George's Street
Dun Laoghaire
Co. Dublin
Multi-Agency Intermediary 22 Jun 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C47440 Wealthwide Limerick Limited
t/a EBS Castletroy
Unit 24C
Whitethorn
Kilmurray
Castletroy
Co Limerick
Multi-Agency Intermediary 05 Nov 2007 (a) Receiving and Transmitting (kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C2934 Webster Insurances Ltd
French Church Street
Portarlington
Co.Laois
Multi-Agency Intermediary 26 Mar 2004 (a) Receiving and Transmitting (m) Insurance Policies
C44347 Wellington Court Financial Services Investment Advice
Limited
33 Dawson Street
Dublin 2
Authorised Advisor 02 Feb 2007
(a) Receiving and Transmitting (a) Transferable Securities
(c) Collective Investments
(m) Insurance Policies
C29815 Werge Financial Services Limited
t/a First Choice Mortgages
29 South Terrace
Cork
Multi-Agency Intermediary 26 Sep 2003 (a) Receiving and Transmitting (m) Insurance Policies
C35377 Western Real Estate Agents Limited
t/a Sherry Fitzgerald Lewis Beirne
22 Lucan Centre
Lucan
Co. Dublin
Multi-Agency Intermediary 28 Jul 2004 (a) Receiving and Transmitting (a) Transferable Securities
(m) Insurance Policies
C6527 Weston Insurance & Investment Brokers Investment Advice
Limited
t/a Philip T. Ryan Insurance
24 Main Street
Cashel
Co. Tipperary
Authorised Advisor 03 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C40375 Wexford Financial Services Limited
86 South Main Street
Wexford Town
Co. Wexford
Multi-Agency Intermediary 07 Feb 2006 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C2497 Wexford Insurances Ltd Investment Advice
86 South Main Street
Wexford
Co. Wexford
Authorised Advisor 20 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C42620 Whelan & Larkin Mortgages Limited
20 Jessop Street
Portlaoise
Co. Laois
Multi-Agency Intermediary 23 Oct 2008 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C48827 Whelan Investment Consultants Limited
t/a Whelan Financial
Suite 2
Millgrove
Well Road
Douglas
Co. Cork
Multi-Agency Intermediary 19 Mar 2008 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C43515 White Star Finance Limited
t/a White Star Mortgages, Pension Scheme
7A Sandyford Business Centre
Blackthorn Road
Dublin 18
Multi-Agency Intermediary 25 Sep 2008 (a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C39586 Whitebridge Financial Advisors Limited Investment Advice
Paramount Court
Corrig Road
Sandyford
Dublin 18
Authorised Advisor 20 Jan 2006
(a) Receiving and Transmitting (a) Transferable Securities
(f) Deposit Agent/Broker (c) Collective Investments
(kk) Tracker Bonds
(m) Insurance Policies
(n)Personal Retirement Savings Account
C4981 William Cullen & Sons Ltd. Investment Advice
t/a Cullen Insurances
The Square
Newport
Co Tipperary
Authorised Advisor 22 May 2002
(a) Receiving and Transmitting (m) Insurance Policies
C4483 William Lyons Insurances Ltd
113 Main Street
Castleisland
Co Kerry
Multi-Agency Intermediary 16 Nov 2004 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker (n)Personal Retirement Savings Account
C4288 William Mansfield
t/a Mansfield Insurance Brokers
Main Street
Rathdowney
Co. Laois
Multi-Agency Intermediary 19 Dec 2002 (a) Receiving and Transmitting (m) Insurance Policies
(f) Deposit Agent/Broker
C4379 William Murphy & Sons Insurances Investment Advice
(Courtmacsherry & Clonakilty) Ltd
14 Pearse Street
Clonakilty
Co Cork
Authorised Advisor 24 Jun 2002
(a) Receiving and Transmitting (m) Insurance Policies
C33028 William Purcell
t/a William Purcell Associates
20 Ely Place
Dublin 2
Multi-Agency Intermediary 12 Oct 2005 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C1234 Willis Risk Services (Ireland) Limited Investment Advice
t/a Willis
Grand Mill Quay
Barrow Street
Dublin 4
Authorised Advisor 24 Sep 2004
(a) Receiving and Transmitting (c) Collective Investments
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C9828 Wilson & Cleary
t/a Heaslip Insurances
Nationwide House
Mitchel Street
Nenagh
Co. Tipperary
Multi-Agency Intermediary 21 Jun 2006 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C2257 Windmill Insurances Limited Investment Advice
t/a Windmill
40 South Mall
Cork
Authorised Advisor 14 Aug 2003
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C1910 Wintrust Limited Investment Advice
Lane Business Park
Monahan Road
Cork
Authorised Advisor 03 May 2002
(a) Receiving and Transmitting (kk) Tracker Bonds
(f) Deposit Agent/Broker (m) Insurance Policies
(n)Personal Retirement Savings Account
C41354 Wolstan Investments & Pensions Limited
8 The Avenue
Wolstan Haven
Celbridge
Co. Kildare
Multi-Agency Intermediary 03 Jul 2006 (a) Receiving and Transmitting (m) Insurance Policies
(n)Personal Retirement Savings Account
C11611 Wrightway Underwriting Ltd
Limekiln House
Drinagh
Wexford
Multi-Agency Intermediary 31 Jul 2003 (a) Receiving and Transmitting (m) Insurance Policies
Licensed Credit Institutions
Credit Institutions Register
Section 1 hereunder lists all credit institutions authorised under Irish Legislation to carry on banking business
in the State. Section 2 lists those credit institutions authorised in other Member States of the European
Economic Area (EEA) to carry on business in the State without receiving further authorisation from the
Financial Regulator, pursuant to the terms of the EU Directive, 2006/48/EC relating to the taking up and
pursuit of the business of credit institutions.
Section 1 Authorisations issued to Credit Institutions to carry on banking business in
the State under Irish Legislation
(a) Banks licensed pursuant to Section 9 of the Central Bank Act, 1971
ACC Bank plc
Allied Irish Banks plc
Anglo Irish Bank Corporation Limited
Bank of America National Association
Bank of Montreal Ireland plc
Bank of Scotland (Ireland) Limited
Barclays Bank Ireland plc
Citibank Europe plc
Commerzbank Europe (Ireland)
DePfa Bank plc
DePfa-Bank Europe plc
DZ-Bank Ireland plc
Elavon Financial Services Limited
First Active plc
Fortis Prime Fund Solutions Bank (Ireland) Ltd
Goldman Sachs Bank (Europe) plc
Helaba Dublin Landesbank Hessen-Thüringen
International
Hewlett-Packard International Bank plc
Hypo Public Finance Bank
Intesa Sanpaolo Bank Ireland plc
Irish Life & Permanent plc
JP Morgan Bank (Ireland) plc
JP Morgan Bank Dublin plc
KBC Bank Ireland plc
LGT Bank (Ireland) Limited
Merrill Lynch International Bank Limited
Naspa Dublin
Pfizer International Bank Europe
PNC International Bank Limited
Postbank Ireland Limited
Rabobank Ireland plc
Scotiabank (Ireland) Limited
The Governor and Company of the Bank of Ireland
Ulster Bank Ireland Limited
UniCredit Bank Ireland plc
Wells Fargo Bank International
WestLB Ireland plc
WGZ-Bank Ireland plc
Zurich Bank
Building Societies authorised to raise funds under the Building Societies Act, 1989
EBS Building Society
ICS Building Society
Irish Nationwide Building Society
(b)licensed pursuant to Section 9 of the Central Bank Act, 1971, and
registered as designated credit institutions under Section 14 of the Asset Covered
Securities Act, 2001
AIB Mortgage Bank
Anglo Irish Mortgage Bank
Bank of Ireland Mortgage Bank
DePfa ACS Bank
EBS Mortgage Finance
WestLB Covered Bond Bank plc
Section 2 European Credit Institutions authorised in another Member State of the
European Economic Area (EEA) and operating in the State either on a
branch or a cross-border basis.
(a) Branches Member State of Origin
Aareal Bank AG Germany
ABN AMRO Bank NV Netherlands
Bankinter SA Spain
Barclays Bank plc United Kingdom
BNP Paribas SA France
BNP Paribas Securities Services SA France
CACEIS Bank Luxembourg Luxembourg
Caja de Ahorros y Monte de Piedad de Madrid Spain
Citco Bank Nederland NV Netherlands
Citibank International plc United Kingdom
Danske Bank A/S Denmark
Deutsche Bank AG Germany
Dexia Banque Belgique Belgium
Dexia Crédit Local France
Dexia Municipal Agency France
FCE Bank plc United Kingdom
HFC Bank Limited United Kingdom
HSBC Bank plc United Kingdom
HSBC Private Bank (UK) Limited United Kingdom
ING Bank NV Netherlands
Investec Bank Plc United Kingdom
KBC Bank NV Dublin Branch Belgium
Landesbank Hessen-Thüringen Girozentrale Germany
Leeds Building Society United Kingdom
Marks & Spencer Financial Services Plc United Kingdom
MBNA Europe Bank Limited United Kingdom
Nationwide Building Society United Kingdom
Northern Rock plc United Kingdom
Rabobank Nederland Netherlands
RBC Dexia Investor Services Bank S.A. Luxembourg
Société Générale SA France
UBS (Luxembourg) S.A. Luxembourg
Volkswagen Bank GmbH Germany
(b) Credit Institutions from other Member States of the European Economic Area
(EEA) which have notified the Financial Regulator of their intention to provide
services in the state on a cross-border basis.
(i) Deposit-Taking and Other Services Member State of Origin
AB SEB Vilniaus Bankas Lithuania
Abbey National Treasury Services plc United Kingdom
ABN AMRO Bank NV Netherlands
ABN AMRO Hypotheken Groep BV Netherlands
ABN AMRO Lease Holding NV Netherlands
Aegon Bank NV Netherlands
Alliance & Leicester Plc United Kingdom
Ansbacher & Co Limited United Kingdom
Arbuthnot Latham & Co Limited United Kingdom
Atkia Real Estate Mortgage Bank Plc Fiand
Banco Bilbao Vizcaya Argentaria SA Spain
Banco Comercial Portugues SA Portugal
Banco Espanol de Credito SA Spain
Banco Essi SA Portugal
Banco Halifax Hispania, S.A. Spain
Banco Itaú Europa S.A. Portugal
Banco Millennium bcp Investimento, S.A. Portugal
Banco Sabadell S.A. Spain
Bank Labouchere NV Netherlands
Bank Leumi (UK) plc United Kingdom
Bank of China International (UK) Limited United Kingdom
Bank of Cyprus Public Company Limited Cyprus
Bank of London & The Middle East Plc United Kingdom
Bank of Scotland plc United Kingdom
Bank of the Philippine Islands (Europe) plc United Kingdom
Bank Winter & Co. Aktiengesellschaft Austria
BANK ZACHODNI WBK S.A. Poland
Bankgesellschaft Berlin AG Germany
Bankinter SA Spain
Banque AIG France
Banque Artesia Nederland NV Netherlands
BANQUE CIC EST France
Banque de Bretagne France
Banque et Caisse d'Epargne de L'Etat, Luxembourg Luxembourg
Banque LB Lux SA Luxembourg
Banque Nationale de Paris Intercontinentale France
BANQUE TRANSATLANTIQUE SA France
Barclays Bank plc United Kingdom
Barclays Bank, S.A. Spain
Bayerische Hypo- und Vereinsbank Germany
BGL Luxembourg
BHF-Bank Aktiengesellschaft Germany
BIGBANK AS Estonia
BNP Paribas France
BNP PARIBAS GUYANE France
BNP Paribas Luxembourg Luxembourg
BNP Paribas SA France
BNP Paribas Securities Services SA France
BNP Paribas Wealth Management France
Bouwfonds Asset Management BV Netherlands
Run Date: 25 September 2009 Page 3 of 9
Bremer Landesbank Kreditanstalt Oldenburg-
Girozentrale
Germany
Budapest Credit and Development Bank Hungary
Caisse Regionale De Credit Agricole Mutuel De
Normandie
France
Caja de Ahorros y Monte de Piedad de Madrid Spain
Carnegie Bank A/S Denmark
Carnegie Investment Bank AB Sweden
Chase Investment Bank Limited United Kingdom
Chelsea Building Society United Kingdom
Christiania Bank OG Kreditkasse ASA Norway
CIBC World Markets plc United Kingdom
CIT Bank Limited United Kingdom
Citibank España SA Spain
Citibank International plc United Kingdom
Clydesdale Bank Plc United Kingdom
comdirect bank AG Germany
CommBank Europe Limited Malta
Commerzbank Aktiengesellschaft Germany
Commerzbank International SA - Luxembourg Luxembourg
Commerzbank Zrt. Hungary
Compagnie de Banque Privee Luxembourg
Compagnie de financement foncier France
Coöperatieve Centrale Raiffeisen-Boereeenbank BA Netherlands
Coutts & Company United Kingdom
Crédit Agricole Luxembourg Luxembourg
Crédit Lyonnais France
Credit Suisse (Gibraltar) Limited Gibraltar
Crédit Suisse (Luxembourg) SA Luxembourg
Crédit Suisse (UK) Limited United Kingdom
Credit Suisse International United Kingdom
Creditanstalt-Bankverein Aktiengesellschaft Austria
Danske Bank A/S Denmark
Danske Bank International SA Luxembourg
Deka Bank Deutsche Girozentrale Germany
Deutsche Bank AG Germany
Deutsche Bank Luxembourg SA Luxembourg
Deutsche Hypothekenbank AG Germany
Deutsche Pfandbriefbank AG Germany
Deutsche Postbank AG Germany
Dexia Bank Denmark A/S Denmark
Dexia Banque Internationale à Luxembourg SA Luxembourg
Dexia Kommunalkredit Bank AG Austria
DG Bank Deutsche Genossenschaftsbank AG Germany
DnB NOR Bank ASA Norway
Dornbirner Sparkasse Austria
Dresdner Bank Luxembourg SA Luxembourg
Dresdner Kleinwort Limited United Kingdom
DVB Bank AG Germany
DVB Bank N.V. Netherlands
ecetra Central European e-Finance AG Austria
eQ Bank Limited Fiand
Erik Penser Bankaktiebolag Sweden
Erste Bank der Oesterreichischen Sparkassen AG
Group
Austria
Erste Bank Hungary Rt. Hungary
Erste Group Bank AG Austria
Europe Arab Bank plc United Kingdom
European American Investmentbank AG (Euram
Bank)
Austria
European Finance House Ltd United Kingdom
European Islamic Investment Bank Plc United Kingdom
Evli Bank plc Fiand
F. van Lanschot Bankiers NV Netherlands
Finansbank (Holland) NV Netherlands
Finansbanken A/S Denmark
Fortis Bank (Nederland) NV Netherlands
Fortis Bank Global Clearing N.V. (FBGC) Netherlands
Fortis Bank NV Belgium
Friesland Bank Netherlands
GE Corporate Finance Bank SAS France
GE FACTOFRANCE France
Glitnir Bank Ltd Fiand
Goldman Sachs Paris Inc. et Cie France
Gruppo Banca Leonardo S.p.A. Italy
Havin Bank Ltd United Kingdom
Heller Bank Aktiengesellschaft Germany
HQ Bank AB Sweden
HSBC Bank Malta plc Malta
HSBC Bank plc United Kingdom
HSBC France France
HSBC Private Bank (Luxembourg) S.A. Luxembourg
HSBC Private Bank (UK) Limited United Kingdom
HSBC Trinkaus & Burkhardt (International) S.A. Luxembourg
HSBC Trinkaus und Burkhardt, Dusseldorf Germany
HSH Nordbank AG Germany
Hungarian Foreign Trade Bank Limited Hungary
Hypo Investmentbank AG Austria
IBM France Financement SA France
ICICI Bank UK Plc United Kingdom
IKB Deutsche Industriebank AG Germany
IKB International Luxembourg
ING Bank NV Netherlands
ING Bank Slaski S.A. Poland
ING Luxembourg S.A. Luxembourg
Investec Bank Plc United Kingdom
Investkredit Bank Ag Austria
Investkredit International Bank plc Malta
Ivobank Limited United Kingdom
J.P. Morgan Bank Luxembourg S.A. Luxembourg
J.P. Morgan International Bank Limited United Kingdom
JP Morgan Europe Limited United Kingdom
JSC SEB Latvijas Unibanka Latvia
Jyske Bank A/S Denmark
Kas Bank N.V. Netherlands
Kaupthing Singer & Friedlander Limited United Kingdom
KBL European Private Bankers S.A. Luxembourg
KDB Bank (Hungary) Ltd Hungary
Kempen & Co N.V. Netherlands
Keytrade Bank SA Belgium
KfW IPEX-Bank GmbH Germany
Kommunalkredit Austria AG Austria
Kommunalkredit International Bank Ltd Cyprus
Landesbank Baden-Württemberg Germany
Landesbank Hessen-Thüringen Girozentrale Germany
Landesbank Saar Germany
Landesbank Sachsen Girozentrale Germany
LeasePlan Corporation N.V. Netherlands
Leeds Building Society United Kingdom
Lehman Brothers Bankhaus Aktiengesellschaft Germany
LGT Bank in Liechtenstein AG Liechtenstein
Lienzer Sparkasse AG Austria
Lloyds TSB Bank (Gibraltar) Ltd Gibraltar
Lloyds TSB Bank plc United Kingdom
Lombard Odier Darier Hentsch Private Bank Limited Gibraltar
Macquarie Bank International Limited United Kingdom
Maple Bank GmbH Germany
Marfin Popular Bank Public Co Ltd Cyprus
Marks & Spencer Financial Services Plc United Kingdom
Matteus Bank AB Sweden
Mediterranean Bank Plc Malta
Mizuho Corporate Bank Nederland N.V. Netherlands
Mizuho International plc United Kingdom
Morgan Staey Bank AG Germany
Morgan Staey Bank International Limited United Kingdom
NABAB SA France
Natixis France
Natixis Funding France
Natixis Transport Finance France
Nemea Bank plc Malta
New HBU II N.V. Netherlands
NM Rothschild & Sons Limited United Kingdom
Nomura Bank International plc United Kingdom
Nord/LB Covered Finance Bank S.A. Luxembourg
Norddeutsche Landesbank Girozentrale Germany
Norddeutsche Landesbank Luxembourg S.A. Luxembourg
Nordea Bank AB (publ) Sweden
Nordea Bank Fiand Plc Fiand
Nordea Bank S.A. Luxembourg
Northern Bank Limited United Kingdom
NRW.BANK Germany
NV Bank Nederlandse Gemeenten Netherlands
OKO Bank plc Fiand
Osterreichische Volksbanken AG Austria
PayPal (Europe) S.a.r.I. et Cie S.C.A. Luxembourg
Petercam Bank NV Netherlands
Philippine National Bank (Europe) Plc United Kingdom
Piraeus Bank S.A. Greece
Powszechna Kasa Oszczednosci Bank Polski S.A. Poland
Punjab National Bank (International) Limited United Kingdom
R Raphael & Sons plc United Kingdom
Rabo Bouwfonds N.V. Netherlands
Raiffeisen Centrobank AG Austria
Raiffeisen Zentralbank Österreich AG Austria
Raiffeisenbank Leoben-Bruck eGen Austria
Raiffeiseandesbank Oberosterreich AG Austria
Rathbone Investment Management Limited United Kingdom
Rheinhyp Rheinische Hypothekenbank AG Germany
ROTHSCHILD ET COMPAGNIE BANQUE France
Royal Bank of Canada Europe Limited United Kingdom
Sabanci Bank plc United Kingdom
Sal. Oppenheim jr. & Cie S.C.A. Luxembourg
Sampo Bank plc Fiand
Sampo Housing Loan Bank Plc Fiand
Saxo Bank A/S Denmark
Scotiabank (UK) Limited United Kingdom
SG Hambros Bank Limited United Kingdom
SNS Property Finance B.V. Netherlands
Societe Generale Asset Management Banque (SGAM
Banque)
France
Société Européenne de Banque SA Luxembourg Luxembourg
Societe Generale Bank & Trust SA Luxembourg
Société Générale Bank Nederland NV Netherlands
Société Générale SA France
Spar Nord Bank A/S Denmark
Standard Bank Plc United Kingdom
Standard Chartered Bank United Kingdom
State Street Bank Europe Limited United Kingdom
State Street Bank GmbH Germany
State Street Banque SA France
Sumitomo Mitsui Banking Corporation Europe
Limited
United Kingdom
TD Bank Europe Limited United Kingdom
TD Waterhouse Bank N.V. Netherlands
The Bank of New York Mellon (International) Limited United Kingdom
The Bank of New York Mellon SA/NV Belgium
The Royal Bank of Scotland plc United Kingdom
Theodoor Gilissen Bankiers N.V. Netherlands
Toronto Dominion Bank Europe Limited United Kingdom
UBI Banca International S.A. Luxembourg
UBS Deutschland AG Germany
UBS Investment Bank Nederland B.V. Netherlands
UBS Limited United Kingdom
Ulster Bank Limited United Kingdom
UniCredit Bank Austria AG Austria
Volksbank Linz Muhlviertel reg.Gen.m.b.H Austria
VTB Capital Plc United Kingdom
Westdeutsche Immobilienbank Germany
Westland/Utrecht Hypotheekbank NV Netherlands
WestLB AG Germany
WestLB Hungaria Bank Rt. Hungary
Westpac Europe Limited United Kingdom
Wirecard Bank AG Germany
Yorkshire Building Society United Kingdom
(ii) Services other than Deposit-Taking Member State of Origin
Aareal Bank AG Germany
ABN AMRO Bank (Luxembourg) SA Luxembourg
ABN AMRO Mellon Global Securities Services Netherlands
Allied Bank Philippines (UK) plc United Kingdom
ALPHA BANK SA Greece
ANZ Bank (Europe) Limited United Kingdom
Run Date: 25 September 2009 Page 7 of 9
Banc of America Securities Limited United Kingdom
Banca Caboto S.p.A. Italy
Banca Infrastrutture Innovazione e Sviluppo S.P.A. Italy
Banca Popolare Di Milano S.c.a.r.l. Italy
Banca Popolare di Sondrio Italy
Banco Popular Español SA Spain
Bank Degroof SA Belgium
Bank of Tokyo-Mitsubishi UFJ (Holland) N.V. Netherlands
Banque Invik S.A. Luxembourg
BANQUE PALATINE France
Banque Privée Edmond du Rothschild Europe Luxembourg
BNP Paribas Factor France
BNP Paribas Personal Finance France
Brown Brothers Harriman (Luxembourg) SCA Luxembourg
Brull Kallmus Bank AG Austria
Caja De Ahorres Y Pensiones De Barcelona Spain
Caja de Ahorros del Mediterraneo Spain
Caja Laboral Popular Coop De Credito Spain
Calyon France
Capital Bank - GRAWE Gruppe AG Austria
CIT (France) SAS France
Citibank Belgium Belgium
Close Brothers Limited United Kingdom
CNH Financial Services France
COFACREDIT France
Compagnie Generale D'Affacturage - C.G.A. France
County NatWest Limited United Kingdom
Coventry Building Society United Kingdom
Crédit Communal de Belgique SA Belgium
Credit Foncier de France France
Crown Agents Financial Services Limited United Kingdom
Delta Lloyd Bank S.A. Belgium
Deutsche Genossenschafts - Hypothekenbank AG Germany
Deutsche Hyp Deutsche Hypothekenbank Frankfurt-
Hamburg AG
Germany
Deutsche VerkehrsBank AG Germany
Dexia Kommunalbank Deutschland AG
EFG Private Bank Limited United Kingdom
Electro Banque France
equinet AG Germany
Ester Finance Titrisation France
EULER HERMES SFAC CREDIT France
Euroclear Bank SA Belgium
EUROHYPO Europäische Hypothekenbank SA Luxembourg
Exane Derivatives France
Exane Finance France
FACTOCIC France
First National Bank plc United Kingdom
GE Money Bank France
Goldman Sachs International Bank United Kingdom
Goldman, Sachs & Co. oHG Germany
Gudme Raaschou Bankaktieselskab Denmark
Hypo Real Estate Bank Aktiengesellschaft Germany
Hypothekenbank in Essen AG Germany
Icebank hf. Iceland
Run Date: 25 September 2009 Page 8 of 9
IDT Financial Services Limited Gibraltar
Joh. Berenberg, Gossler & Co. KG Germany
Kathrein & Co Privatgeschaftsbank AG Austria
Landesbank Rheiand-Pfalz Girozentrale Germany
Lazard Freres Banque France
Lombard Odier Darier Hentsch & Cie (Nederland)
N.V.
Netherlands
MediCapital Bank plc United Kingdom
Mediobanca Italy
Mediocredito Centrale S.p.A. Italy
Mediofactoring SpA Italy
Merrill Lynch Capital Markets (France) SA France
Mezzanin Finanzierungs AG Austria
MICOS BANCA SPA Italy
Münchener Hypothekenbank eG Germany
National Westminster Bank plc United Kingdom
Nationwide Building Society United Kingdom
Newcastle Building Society United Kingdom
Newedge Group France
PARILEASE France
Rietumu Banka Latvia
Santander Cards UK Limited United Kingdom
Santander Central Hispano SA Spain
Schroder & Co. Limited United Kingdom
Schroder Munchmeyer Hengst AG Germany
Skandinaviska Enskilda Banken Ab Sweden
Societe Generale SCF France
Sumitomo Trust and Banking (Luxembourg) S.A. Luxembourg
Sygma Banque France
Tesco Personal Finance Plc United Kingdom
Triodos Bank NV Netherlands
Volksbank International AG Austria
VTB Bank (Austria) AG Austria
Western Union International Bank GmbH Austria
Mortgage Intermediaries
INTRO PAGE
When dealing with any finacial instution whether depositing money with them or seeking funds from them, one must be very careful in ensuring they have a licence to operate. Dealing with other people’s money is an area fraught with danger.
Of course, when you are doing business directly with the major brand banks and bulding societies, you are fairly sure that they are bona fide.
However, a huge amount of mortgage transactions in Ireland is done through Mortgage Intermediaries. These promote themselves as mortgage brokers, financial consultants and a variety of other terms. They may be independent operations offering services from all the lending institutions are be what is known as tied agents.
Tied agents typically will be representing one or possibly more specific institutions. Their office will be branded with the logos of whatever lendert they represent. To all intents and purposes, somebody walking into them would assume that they are entering an office that particular bank or building society.
The problem is you are not. You are dealing with an individual or company who is merely a sub-contractor or agent for a major institution. They should have a licence from the Financial Regulator to operate and an agency agrrement from their principal. If they do not posess this then your money that you place in their hands is at risk.
Unfortunately, there are many uicensed operators on the Irish market, often seducing people to invest or deposit monies with them.
If they are not licensed, they are breaking the law. And if they are doing this then it for ulterior purposes and you carry a grave risk of losing your money.
The oy way to be sure that a business is reputable is to check that they have a licence from the Financial Regulator. Your money is then protected from fraud.
Below is a list of all the licended Mortgage Intermediaries in Ireland. When dealing with any financial agent, check that they are on the list. If they are not, report them and do not under any circumatances deal with them.
You have been warned!
Register of authorized Mortgage Intermediaries established and kept by the Financial Regulator pursuant to Section 151 A (1) of the Consumer Credit Act 1995
The firms listed below are authorized by the Financial Regulator to act as Mortgage Intermediaries in the State for the undertakings listed in the
Appointments held section below. This list was issued in August 2009 and replaces all previous registers.
Ref No.-Intermediary-Commencement Date-Expiry Date-Appointments held
C29473. 123 Money Limited 29 November 2007 28 November 2017 IFG Investment and Mortgage Services Ltd,
t/a 123.ie,123.co.uk Start Mortgages Limited
Paramount Court
Corrig Road
Sandyford
Dublin 18
C31481 A Better Choice Ltd 16 December 2006 - 15 December 2016 KBC Bank Ireland plc, Colaba Limited
t/a Era Downey McCarthy, AAA Era Mortgages,
Remortgages Direct
Grafton Mall
39 Grand Parade
Cork
C29736. A Byrne, B Hyland, J Glennon, M Dolan, G Maloney, L
Twohig, C Corcoran,S O'Neill
22 July 2008 21 July 2013 Hiney Financial Services Ltd, Field Financial
Services Ltd
t/a Baker Tilly Ryan Glennon
Trinity House
Charleston Road
Ranelagh
Dublin 6
C31482 A.O.R. Estates (Cavan) Ltd 30 May 2007 29 May 2012 Irish Life & Permanent plc, KBC Mortgage
98 Main Street Bank
Cavan
Co. Cavan
C50814 AAA C.K. Life Pensions and Mortgages Limited 03 October 2008 02 October 2013 ACE Life & Pension Consultants Limited,
t/a CK Financial Solutions PIBA Network Services Limited
1 St. Johns Terrace
Blackhall
Mullingar
Co. Westmeath
C2090 Abingdon Insurances Limited 30 September 2006 29 September 2016 National Mortgage Services Limited, Dublin
City Council, Irish Life & Permanent plc,
PIBA Network Services Limited, KBC
Mortgage Bank, Galway County Council,
Cork City Council, Kilkenny County Council
3 The Whitethorn Centre
Kilcoole
Co. Wicklow
C34425 - ABM Financial Advisers Limited 17 June 2007 16 June 2017 Bank of Scotland (Ireland) Limited, National
Mortgage Services Limited, Dublin City
Council, Allied Irish Banks plc, ACC Bank
plc, ICS Building Society, Irish Life &
Permanent plc, Bank of Ireland Mortgage
Bank, Start Mortgages Limited, Secured
Property Loans Limited, Leeds Building
Society, Springboard Mortgages Limited,
Haven Mortgages Limited, KBC Mortgage
Bank, Galway County Council, Cork City
Council, Kilkenny County Council
t/a abettermortgage
30 Princes Street
Cork
C29670 - Absolute Mortgages Limited 04 April 2007 03 April 2017 Bank of Scotland (Ireland) Limited, First
Active plc, National Mortgage Services
Limited, Dublin City Council, Allied Irish
Banks plc, ACC Bank plc, ICS Building
Society, Irish Life & Permanent plc, Bank of
Ireland Mortgage Bank, Springboard
Mortgages Limited, Haven Mortgages
Limited, KBC Mortgage Bank, Galway
County Council, Cork City Council,
Kilkenny County Council
3 Commerce House
Flood Street
Galway
C46844 - ACAP International Limited 28 September 2007 27 September 2012 Irish Mortgage Corporation Limited, Bright
Finance Limited, Banco Halifax Hispania,
S.A., White Star Finance Limited, BNP
Paribas Personal Finance
t/a ACAP (Acquisitions Capital)
7 Molesworth Street
Dublin 2
C39607 - Accounting Dynamics Limited 27 November 2006 26 November 2011 Brendan Kelly, Irelandmortgages.com
Unit 22
Dunboyne Business Park
Dunboyne
Co. Meath
C8558 -ACE Life & Pension Consultants Limited 31 March 2007 30 March 2012 EBS Building Society, The Governor and
Company of the Bank of Ireland, ACC Bank
plc, ICS Building Society, Irish Life &
Permanent plc, Bank of Ireland Mortgage
Bank, Start Mortgages Limited, GE Capital
Woodchester Home Loans Ltd, PIBA
Network Services Limited, KBC Mortgage
Bank
t/a The Mortgage Makers
1 Mount Street
Mullingar
Co. Westmeath
C38252 - ACE Mortgages Limited 25 October 2006 24 October 2011 Dublin Mortgage Bureau Ltd
5 Main Street
Lucan
Co. Dublin
C36373 - Acorn Asset Finance Limited 03 January 2007 02 January 2012 Simply Mortgages Limited
84 Upper Drumcondra Road
Drumcondra
Dublin 9
C1310 - Acumen & Trust Limited 26 June 2007 25 June 2017 Bank of Scotland (Ireland) Limited, Irish Life
& Permanent plc, Seniors Money Ireland
Limited, KBC Mortgage Bank
Suites 4 & 5
The Avenue
Beacon Court
Sandyford
Dublin 18
C40602 - Acumen Business Solutions Limited 08 February 2008 07 February 2018 Irish Mortgage Corporation Limited,
t/a Delmar Innovation National Credit Finance Limited
32B Rosemount Business Park
Ballycoolin Road
Dublin 11
C43593 AD & D Partners Ltd 13 December 2006 12 December 2011 Bank of Scotland (Ireland) Limited, Irish Life
& Permanent plc, Seniors Finance Ireland
Limited, PIBA Network Services Limited,
Colaba Limited
t/a Advent Financial Services
Unit 24
Hills Mill Industrial Estate
Lucan
Co Dublin
C47417 Adam Goode 01 November 2007 31 October 2012 The Governor and Company of the Bank of
t/a Goode Auctioneers Ireland, Bank of Ireland Mortgage Bank
Main Street
Portarlington
Co. Laois
C51566 Addee Products Limited 16 January 2009 15 January 2014 MDC Mortgage Brokers Ltd, Profile
t/a RE/MAX INTEGRITY Mortgages Limited
Unit 2
Browns Barn Court
Old Naas Road
Dublin 22
C50485 Ademiniyi Adelekun 24 October 2008 23 October 2018 KBC Mortgage Bank
t/a Alpha Royal Financial Services
1 Glenanail Drive
Riverside
Galway
C45933 Adrian Haythornthwaite 04 July 2007 03 July 2012 Irish Mortgage Consulting Ltd, Brinkfield
t/a Sherry Fitzgerald Haythornthwaite Investments Limited
1 Westgate
Wexford Town
C42598 Adrian McDaid 31 August 2006 30 August 2011 PIBA Network Services Limited
t/a North & South Finance
15 Hawthorn Hill
Newtowncunningham
Co. Donegal
C1867 Advance Insurance Brokers Limited 11 June 2007 10 June 2017 Thomas Coyne, IFG Investment and
Mortgage Services Ltd, EBS Building
Society, Allied Irish Banks plc, ICS Building
Society, Irish Life & Permanent plc, Start
Mortgages Limited, Leeds Building Society,
PIBA Network Services Limited,
Springboard Mortgages Limited, BNP
Paribas Personal Finance, Haven Mortgages
Limited, KBC Mortgage Bank
4 Knockmitten Close
Naas Road
Dublin 12
C52846 Advanced Financial Planning Limited 07 August 2009 06 August 2019 PIBA Network Services Limited
32 Ti Na Ri
Loughrea
Co Galway
C36344 Advice First Financial Services Ltd 24 January 2007 23 January 2017 Irish Life & Permanent plc, Start Mortgages
Limited, GE Capital Woodchester Home
Loans Ltd, Blue Sky Mortgages Limited,
Curragrove Financial Services Limited,
Capital Home Loans Limited, Nua
Mortgages Limited, KBC Mortgage Bank
t/a Blue Sky Mortgages
Unit 1, Glencar Centre
Circular Road
Letterkenny
Co. Donegal
C4930 Aengus Oates 05 October 2007 04 October 2012 PIBA Network Services Limited
t/a Aengus Oates Financial Services
Church Street
Roscommon Town
Co. Roscommon
C44323 Agnieszka Widlak-Lindsay 02 February 2007 01 February 2012 Shay Atkinson & Eamon Atkinson
t/a Key Mortgages
112 Holywell Rise
Swords
Co. Dublin
C46809 Aidan Campbell 18 September 2007 17 September 2012 Lynskey Holland Mortgage & Insurance
Hollybrook Brokers Ltd
Hollymount
Co. Mayo
C46818 Aidan Carraher 19 September 2007 18 September 2012 National Mortgage Services Limited, Start
Mortgages Limited, Lomeca Limited,
Springboard Mortgages Limited
t/a North East Property Services
Upper Merches
Hoey's Lane
Dundalk
Co. Louth
C42392 Aidan Flattery 28 July 2006 27 July 2011 IFG Investment and Mortgage Services Ltd
t/a Aidan Flattery & Associates
66 Belgrove Lawn
Chapelizod
Dublin 20
C42118 Aidan Foley 18 July 2006 17 July 2011 Shay Atkinson & Eamon Atkinson
The Munster House
Main Street
Doneraile
Mallow
Co. Cork
C8150 Aidan Kelly 29 November 2006 28 November 2011 Blue Sky Mortgages Limited, Nua Mortgages
t/a Blue Sky Mortgages Limited
Mercantile House
52/53 Main Street
Portlaoise
Co. Laois
C48171 Aidan Leacy 25 January 2008 24 January 2013 Phoenix Buildings & Loan Limited, Philip
t/a Phoenix Estates Cullen
32 Slaney Street
Enniscorthy
Co. Wexford
C47828 Aidan O'Dwyer & Barry Walsh 04 January 2008 03 January 2013 Simply Mortgages Limited
t/a Sherry Fitzgerald O'Dwyer Walsh
6 Market Street
Clonmel
Co. Tipperary
C31506 Aideen Hudson 01 February 2007 31 January 2017 IFG Investment and Mortgage Services Ltd
t/a IFG Mortgages Bray
57 Hollybrook Park
Bray
Co. Wicklow
C41926 Aine Lee 12 July 2006 11 July 2011 Mongelia Limited, General Mortgage Corp
t/a Tormey Lee (Ire) Ltd, Quest Insurances Limited
Unit 4 Bachelors Walk
Ashbourne
Co. Meath
C46509 Airport Financial Services Limited 27 July 2007 26 July 2012 KBC Mortgage Bank
Insurance Section
Cloghran House
Dublin Airport
Co. Dublin
C53565 Akande Oyeleye 05 June 2009 04 June 2014 National Mortgage Services Limited
t/a Oceanview Financial Services
26 Sean Bhothar
Latt
Co. Cavan
C29198 Alan Bailey 01 December 2006 30 November 2016 Dublin City Council, EBS Building Society,
Allied Irish Banks plc, ICS Building Society,
Irish Life & Permanent plc, PIBA Network
Services Limited, Capital Home Loans
Limited, KBC Mortgage Bank, Galway
County Council, Cork City Council,
Kilkenny County Council
t/a Bailey Financial Services
Ground Floor
Unit 3
Sandyford Office Park
Dublin 18
C49480 Alan Barnett 18 April 2008 17 April 2013 National Credit Finance Limited
120 Upper Drumcondra Road
Drumcondra
Dublin 9
C44571 Alan Considine 23 March 2007 22 March 2012 Allied Irish Banks plc, Irish Life &
Permanent plc, MT Mortgage Network
Limited
t/a Alan Considine Mortgages & Investments
4 Banner Court
Limerick Road
Ennis
Co. Clare
C45750 Alan Hearne 08 June 2007 07 June 2012 The Governor and Company of the Bank of
t/a Avia Marine Financial Ireland, Bank of Ireland Mortgage Bank
The Old House
Ballinalina
Piltown
Co. Kilkenny
C5346 Alan Higgins 17 October 2006 16 October 2011 ICS Building Society, Irish Life & Permanent
plc, Start Mortgages Limited, Seniors
Finance Ireland Limited, PIBA Network
Services Limited, KBC Mortgage Bank
t/a Higgins Life & Pensions
27 Achill Road
Drumcondra
Dublin 9
C45871 Alan Hitchcock & Martin Coughlan 29 June 2007 28 June 2012 National Mortgage Services Limited, MT
t/a Drishane Commercial Finance Mortgage Network Limited
60 Richview
Castlecomer Road
Kilkenny
C9938 Alan Jones 04 April 2007 03 April 2012 Mason Financial Services Limited
t/a Alan Jones Insurance Brokers
Num-Ti-Jah
Rathdown Road
Greystones
Co. Wicklow
C8313 Alan Larkin 25 August 2006 24 August 2011 Irish Life & Permanent plc
37 Kilmore Avenue
Dublin 5
C50230 Alan Marsh 18 July 2008 17 July 2013 Bank of Scotland (Ireland) Limited, IFG
Investment and Mortgage Services Ltd, ACC
Bank plc, KBC Mortgage Bank
t/a Alan Marsh Financial Services
Melco House
Goatstown Cross
Dublin 14
C31513 Alan Merriman 30 June 2007 29 June 2012 Irish Life & Permanent plc
t/a Alan Merriman & Company
Applewood Business Centre
Applewood Village
Swords
Co. Dublin
C33162 Alan O'Dwyer 29 May 2007 28 May 2012 Seniors Money Ireland Limited, MD
66 Burrin Manor Network Limited
Carlow
C38588 Alan Prendergast & Alan Keogh 25 August 2006 24 August 2011 C & G Financial Services Ltd, Prendergast
t/a Prendergast & Company Maguire Financial Services Limited
50 Southern Cross Business Park
Boghall Road
Bray
Co. Wicklow
C49143 Alan Rohan 04 April 2008 03 April 2013 MDC Mortgage Brokers Ltd
t/a Irish Mortgage Brokers
47 The Gables
Kill
Co. Kildare
C50226 Alan Simpson 18 July 2008 17 July 2013 Primafinance Limited
Acorn Life
Main Street
Moynalty
Kells
Co Meath
C1404 Alan Tierney and Partners Limited 24 May 2007 23 May 2017 Irish Life & Permanent plc, KBC Mortgage
22 South Richmond Street Bank
Dublin 2
C44582 Alani Oluwole Idowu 23 March 2007 22 March 2012 Branagan Financial Services Limited,
t/a Wolly-Dee Associates Combined Asset Management Limited
4 Dun Emer Court
Lusk
Co. Dublin
C37081 Alasdair Sutton 05 April 2007 04 April 2012 Sullivan Dowling Mortgage & Financial
5 The Heights Advisers Ltd
Melrose Park
Kinsealy
Co. Dublin
C38703 Alastair MacDonald & Frank Keane 07 September 2006 06 September 2011 Allied Irish Banks plc, Irish Life &
Permanent plc, Bank of Ireland Mortgage
Bank, KBC Mortgage Bank
t/a MKO Partners
6 The Courtyard Building
Carmanhall Road
Sandyford
Dublin 18
C31514 Albert Fayne 05 October 2006 04 October 2011 ICS Building Society, Irish Life & Permanent
Moneymore plc, Bank of Ireland Mortgage Bank
Carlingford
Co. Louth
Ref No. Intermediary Commencement Date Expiry Date Appointments held
C31516 Alfred O'Brien 01 February 2007 31 January 2012 National Mortgage Services Limited, Irish
Life & Permanent plc, Bank of Ireland
Mortgage Bank, KBC Mortgage Bank
t/a Mulcair Financial Services
Ballymackeogh
Newport
Co. Tipperary
C7838 Alick J. Branigan 28 June 2007 27 June 2012 C & G Financial Services Ltd
t/a Branigan Financial Services
Spring Valley
Summerhill
Co. Meath
C1745 Aligned Brokers Countrywide Ltd 31 July 2006 30 July 2011 National Mortgage Services Limited, ACC
Bank plc, ICS Building Society, Irish Life &
Permanent plc, MT Mortgage Network
Limited, KBC Mortgage Bank
33 Carysfort Avenue
Blackrock
Co. Dublin
C42613 Alison Fearon 31 August 2006 30 August 2011 Allied Irish Banks plc, Irish Life &
Permanent plc, Start Mortgages Limited, MT
Mortgage Network Limited, KBC Mortgage
Bank
t/a Mortgage Intelligence
7 Sandymount Avenue
Ballsbridge
Dublin 4
C43427 All Ireland Mortgages Limited 15 November 2006 14 November 2011 Financial Innovations Limited
Blackpool Retail Park
Blackpool
Cork
C43501 All Locations Limited 01 December 2006 30 November 2011 Lynskey Holland Mortgage & Insurance
29 Wellington Quay Brokers Ltd
Temple Bar
Dublin 2
C45823 Alpha Mortgages Limited 18 June 2007 17 June 2012 Allied Irish Banks plc, Irish Life &
Permanent plc, GE Capital Woodchester
Home Loans Ltd, KBC Mortgage Bank
Bridgemount
Abbeyfeale
Co. Limerick
C36413 Alwyn Gibney 22 July 2008 21 July 2013 Finance Company of Ireland Limited
Old Longford Road
Mullingar
Co. Westmeath
C1714 Ambit Financial Services Limited 18 October 2006 17 October 2011 Associated Independent Mortgage Brokers
Unit K3 Ltd
M7 Business Park
Newhall
Naas
Co. Kildare
C37049 Amos McRedmond 12 May 2007 11 May 2012 Matthew Duff
14 Upper Drumcondra Road
Dublin 9
C50223 Anderson Estates Limited 18 July 2008 17 July 2013 Colaba Limited
t/a Anderson Mortgages
Wesley Place
Bandon
Co. Cork
C3345 Andover Investment Ltd 11 August 2006 10 August 2011 Seniors Finance Ireland Limited
Prosperity Chambers
5 Upper O'Connell Street
Dublin 1
C41666 Andrew Broderick, Declan Kelly & David Ring 05 October 2007 04 October 2012 Irish Mortgage Corporation Limited
t/a Broderick Kelly Ring & Co
1 Drummartin Road
Dublin 14
Ref No. Intermediary Commencement Date Expiry Date Appointments held
C47376 Andrew Emelife 25 October 2007 24 October 2012 Signalflow Services Ltd
t/a Loans4Assets.com
4 Cambridge Court
210 Shepherds Bush Road
Hammersmith
London
W6 7NJ
C46580 Andrew Johnston Wealth Management Limited 06 December 2007 05 December 2017 Phoenix Buildings & Loan Limited, You
60 Pebble Bay Talk We Listen Limited
Wicklow
C7638 Andrew Kenny 31 July 2006 30 July 2011 IFG Investment and Mortgage Services Ltd,
Crank House Irish Life & Permanent plc
Main Street
Banagher
Co. Offaly
C8161 Andrew Nolan 05 April 2007 04 April 2012 Irish Nationwide Building Society, IFG
Investment and Mortgage Services Ltd, Irish
Life & Permanent plc, KBC Mortgage Bank
t/a Network Financial Services, IFG Mortgages
Portmarnock
Unit 3, Portmarnock Shopping Centre
Portmarnock
Co. Dublin
C32904 Andrew Russell & Joseph Stewart 15 June 2007 14 June 2012 ACE Life & Pension Consultants Limited,
ACC Bank plc, Bank of Ireland Mortgage
Bank
t/a Stewart & Russell
19 O'Carroll Street
Tullamore
Co. Offaly
C32909 Andrew Swan & Kevin O'Sullivan 11 June 2007 10 June 2012 Irish Life & Permanent plc, GE Capital
Woodchester Home Loans Ltd, KBC
Mortgage Bank
t/a Swan O'Sullivan Registered Auditors & Accountants
177 Lower Rathmines Road
Rathmines
Dublin 6
C31527 Angela Walsh 06 July 2007 05 July 2012 First Active plc, Irish Life & Permanent plc,
North Cork Mortgage & Financial Services
Centre Ltd, Bank of Ireland Mortgage Bank
t/a Angela Walsh Properties & Financial Services
79 Watercourse Road
Blackpool
Co. Cork
C53502 Ann Kenny 29 May 2009 28 May 2014 Phoenix Buildings & Loan Limited
t/a Ann Kenny Mortgages
Rathfeston
Geashill
Tullamore
Co. Offaly
C44801 Ann Reilly 13 May 2007 12 May 2017 Mongelia Limited, National Mortgage
Services Limited, Start Mortgages Limited,
GE Capital Woodchester Home Loans Ltd,
Seniors Money Ireland Limited, Capital
Home Loans Limited, Stepstone Mortgage
Services Limited, ACAP International
Limited, KBC Mortgage Bank
t/a Ann Reilly Financial Services
9 Carrickfern
Cavan
C42262 Anne Brady & Natalie Kelly 20 July 2006 19 July 2011 Irish Mortgage Corporation Limited
t/a Anne Brady McQuillans DFK
Iveagh Court
Harcourt Road
Dublin 2
C49993 Anne Doran 20 June 2008 19 June 2013 Donal Mulcahy
t/a Anne Doran Financial Services
c/o Donal Mulcahy
Main Street
Macroom
Co. Cork
C40405 Anne Lait Auctioneers & Valuers Ltd 13 March 2007 12 March 2012 Inverdea Financial Services Limited
Ashwood House
Rathnew
Co. Wicklow
Ref No. Intermediary Commencement Date Expiry Date Appointments held
C49542 Annemarie McGeehan Limited 25 July 2008 24 July 2018 KBC Bank Ireland plc, Phoenix Buildings &
t/a Rite Financial Solutions Loan Limited
24 The Weavers
Ballybofey
Co. Donegal
C10543 Anthony Byron 01 March 2007 29 February 2012 First Active plc, Irish Nationwide Building
Society, Atkins Mortgage & Insurances
Limited, ICS Building Society, Irish Life &
Permanent plc, KBC Mortgage Bank
t/a Tony Byron Financial
4 Cloister Gate
Carysfort Avenue
Blackrock
Co. Dublin
C6824 Anthony Cashman & Darragh Molloy 30 November 2006 29 November 2011 Irish Nationwide Building Society, Irish Life
& Permanent plc, Bank of Ireland Mortgage
Bank, PIBA Network Services Limited,
Springboard Mortgages Limited, KBC
Mortgage Bank
t/a Coolbawn Mortgage & Financial Services Centre
10 Broderick Street
Midleton
Co. Cork
C10976 Anthony Grealish 11 April 2007 10 April 2012 Tony Hill, Des Quigley & Joseph Donnelly
t/a Glencorrib Financial Services
Glencorrib
Glen Of The Downs
Delgany
Greystones
Co. Wicklow
C49923 Anthony Henneberry 16 January 2009 15 January 2014 PIBA Network Services Limited
t/a Anthony Henneberry Financial Services
76 Mill Falls
Collooney
Co. Sligo
C39770 Anthony Jones 18 July 2006 17 July 2016 Irish Life & Permanent plc, Bank of Ireland
Mortgage Bank, Start Mortgages Limited,
GE Capital Woodchester Home Loans Ltd,
Phoenix Buildings & Loan Limited, KBC
Mortgage Bank
t/a AMJ Financial
1 Orchard Close
Ardcavan
Wexford
C7564 Anthony Kelly 02 March 2007 01 March 2012 Branagan Financial Services Limited
t/a Jade Life Insurance, First Ashbourne Mortgages
114 Deerpark
Ashbourne
Co. Meath
C46559 Anthony McMullen, Anthony McMullen Jnr & Lisa
Browne
03 August 2007 02 August 2012 Blue Sky Mortgages Limited, Bright Finance
Limited
t/a McMullens Properties
Unit 3 Johnstown Shopping Centre
Athlumney
Navan
Co. Meath
C31539 Anthony McNicholas 01 December 2006 30 November 2011 Lynskey Holland Mortgage & Insurance
Treenagleragh Brokers Ltd, Bank of Ireland Mortgage Bank
Kiltimagh
Co. Mayo
C48387 Aoife O'Sullivan 04 July 2008 03 July 2013 Evergreen Mortgage Services Ltd
Acorn Life
SIAC Building
Ballycurren Cross
Co. Cork
C46404 Apex Auctioneers Limited 20 July 2007 19 July 2012 Irish Mortgage Corporation Limited
t/a Remax Services
3 Shaiss Road
Santry
Dublin 9
Run Date 14 August 2009 Page 8 of 180
Ref No. Intermediary Commencement Date Expiry Date Appointments held
C30208 Arachas Corporate Brokers Limited 11 May 2007 10 May 2017 Bank of Scotland (Ireland) Limited, First
Active plc, Irish Nationwide Building
Society, EBS Building Society, Allied Irish
Banks plc, The Governor and Company of
the Bank of Ireland, ICS Building Society,
Irish Life & Permanent plc, Bank of Ireland
Mortgage Bank, Start Mortgages Limited,
Seniors Finance Ireland Limited, KBC
Mortgage Bank
t/a Arachas
The Courtyard
Carmanhall Road
Sandyford Industrial Estate
Dublin 18
C41311 Arcatura Limited 26 May 2007 25 May 2012 Allied Irish Banks plc, Park Mortgage
Company Limited, PIBA Network Services
Limited
t/a Buckley Financial Services
11 Lawnswood Park
Stillorgan
Co. Dublin
C43481 Ardagh Financial Services Ltd 23 November 2006 22 November 2011 First Active plc, Irish Nationwide Building
Society, Irish Life & Permanent plc, Bank of
Ireland Mortgage Bank, Start Mortgages
Limited, Seniors Money Ireland Limited,
Fresh Mortgages Limited
Main Road
Tullyallen
Drogheda
Co. Louth
C42717 Arden Capital Limited 29 September 2006 28 September 2011 National Mortgage Services Limited, Allied
Irish Banks plc, Irish Life & Permanent plc,
Bank of Ireland Mortgage Bank, Seniors
Money Ireland Limited, Stepstone Mortgage
Services Limited, KBC Mortgage Bank
t/a OC Mortgages
18 Fitzwilliam Place
Dublin 2
C11648 ARF Investment Brokers & Insurances Limited 15 December 2006 14 December 2011 Shay Atkinson & Eamon Atkinson, Allied
Irish Banks plc, Irish Life & Permanent plc,
Bank of Ireland Mortgage Bank, KBC
Mortgage Bank
42 Sheelin Road
Caherdavin
Limerick
C47638 Aria Wealth & Investment Limited 12 December 2007 11 December 2012 Allied Irish Banks plc, Irish Life &
Permanent plc, Bank of Ireland Mortgage
Bank, PIBA Network Services Limited, KBC
Mortgage Bank
Suite 3
The Cubes 3
Beacon South Quarter
Sandyford
Dublin 18
C37767 Ark Finance Limited 25 May 2007 24 May 2017 ICS Building Society, Axiom Finance
Limited, Seniors Finance Ireland Limited,
PIBA Network Services Limited, KBC
Mortgage Bank
t/a Ark Finance
Claregate Street
Kildare
Co. Kildare
C36134 Arran Financial Services Ltd 28 November 2006 27 November 2016 Flanagan Ford Limited, ACC Bank plc, Irish
Life & Permanent plc, Bank of Ireland
Mortgage Bank, PIBA Network Services
Limited, KBC Mortgage Bank
Arran House
James Street
Ballina
Co. Mayo
C45070 Arthur & Lees Auctioneers Ltd 20 April 2007 19 April 2012 Donal Carey & Tommy Corbett
6A Bindon Street
Ennis
Co. Clare
C50502 Arthur Gunning 29 August 2008 28 August 2013 National Credit Finance Limited
t/a Mortgage Access
114 Stapolin Lawns
Baldoyle
Dublin 13
C44280 Arthur McEvoy 26 January 2007 25 January 2012 Seniors Money Ireland Limited
59 Lynwood
Ballinteer Road
Dundrum
Dublin 16
C31549 Arthur P Hennessy 20 October 2006 19 October 2011 National Mortgage Services Limited, Bank of
Ireland Mortgage Bank, KBC Mortgage
Bank
Dun Aonghus
Beggars End
Naas
Co. Kildare
Ref No. Intermediary Commencement
Date
Expiry Date Appointments held
C35671 Ask First Mortgages Limited 18 October 2006 17 October 2016 Bank of Scotland (Ireland) Limited, First
Active plc, National Mortgage Services
Limited, Irish Life & Permanent plc, Bank of
Ireland Mortgage Bank, KBC Mortgage
Bank
13 Cook Street
Cork
C45840 Aspiration Property Investment Package Limited 21 June 2007 20 June 2012 Providence Finance Services Ltd, Finance
1 Burlington Road One Limited
Dublin 4
C31552 Asset Finance and Mortgage Company Ltd 07 August 2006 06 August 2016 Bank of Scotland (Ireland) Limited, IFG
Investment and Mortgage Services Ltd,
Allied Irish Banks plc, Irish Life &
Permanent plc, Home Funding Corporation
Ltd, Bank of Ireland Mortgage Bank, PIBA
Network Services Limited, Banco Halifax
Hispania, S.A., Stepstone Mortgage Services
Limited, AB SEB Vilniaus Bankas, Nua
Mortgages Limited, KBC Mortgage Bank
31 Mespil Road
Ballsbridge
Dublin 4
C31553 Associated Independent Mortgage Brokers Ltd 01 December 2006 30 November 2011 First Active plc, Irish Nationwide Building
Society, EBS Building Society, Allied Irish
Banks plc, ICS Building Society, Irish Life &
Permanent plc, Start Mortgages Limited,
Leeds Building Society, Seniors Finance
Ireland Limited, MT Mortgage Network
Limited, Stepstone Mortgage Services
Limited, Springboard Mortgages Limited,
Haven Mortgages Limited, KBC Mortgage
Bank
Unit K3
M7 Business Park
Newhall
Naas
Co. Kildare
C45376 At Once Mortgages Limited 27 April 2007 26 April 2012 IFG Investment and Mortgage Services Ltd,
Cregane Allied Irish Banks plc, ACC Bank plc
Charleville
Co. Cork
C7413 Atkins Mortgage & Insurances Limited 01 April 2007 31 March 2012 Bank of Scotland (Ireland) Limited, First
Active plc, IFG Investment and Mortgage
Services Ltd, EBS Building Society, Allied
Irish Banks plc, ICS Building Society, Irish
Life & Permanent plc, Leeds Building
Society, Springboard Mortgages Limited,
Haven Mortgages Limited, KBC Mortgage
Bank
3 Terenure Road West
Terenure
Dublin 6W
C6622 Atrium Wealth Management Limited 30 January 2007 29 January 2017 First Active plc, Hiney Financial Services
Ltd, Allied Irish Banks plc, ICS Building
Society, Irish Life & Permanent plc, KBC
Mortgage Bank
6 Northbrook Road
Dublin 6
C43178 Aurora Financial Services Limited 25 October 2006 24 October 2011 KBC Bank Ireland plc, Irish Life &
Permanent plc, Bank of Ireland Mortgage
Bank, Stepstone Mortgage Services Limited,
KBC Mortgage Bank
Aurora House
Unit H3
Centrepoint Business Park
Oak Drive
Dublin 12
C32266 Austin Bergin & David Kane 06 January 2007 05 January 2012 Irish Mortgage Corporation Limited, KBC
Bank Ireland plc, Oregan Financial Limited,
ORK Finance Limited, KBC Mortgage Bank
t/a Kane Bergin & Company, Best Advice Investment
Services
Unit H14 Centrepoint Business Park
Oak Road
Clondalkin
Dublin 12
C46727 Austin Bolger 31 August 2007 30 August 2012 Cornerstone Mortgage Company Limited
t/a Keystone Financial Services
42 Main Street
Midleton
Co. Cork
C45928 Austin Home Finders Limited 06 July 2007 05 July 2012 Bank of Ireland Mortgage Bank
4 The Close
Dunboyne Castle
Dunboyne
Co. Meath
Ref No. Intermediary Commencement Date Expiry Date Appointments held
C50032 Autoline Direct Insurance Consultants Limited 27 June 2008 26 June 2013 National Credit Finance Limited
6-7 The Mall
Newry
Co. Down
BT34 1BX
C31555 Aveska Ltd 31 October 2006 30 October 2011 ACC Bank plc, Irish Life & Permanent plc,
t/a Aveska Funding KBC Mortgage Bank
35 South Main Street
Cork
C45816 Avondhu Financial Limited 27 July 2007 26 July 2012 IFG Investment and Mortgage Services Ltd
t/a IFG Mortgages Mitchelstown
25 Upper Cork Street
Mitchelstown
Co. Cork
C6926 Avril Byrne 16 October 2006 15 October 2011 Bank of Scotland (Ireland) Limited, First
Active plc, Dublin City Council, Allied Irish
Banks plc, ACC Bank plc, ICS Building
Society, Irish Life & Permanent plc, Seniors
Money Ireland Limited, Leeds Building
Society, Seniors Finance Ireland Limited,
Capital Home Loans Limited, Springboard
Mortgages Limited, Nua Mortgages Limited,
Haven Mortgages Limited, KBC Mortgage
Bank, Galway County Council, Cork City
Council, Kilkenny County Council
t/a Avril Byrne Financial Services
Novara Avenue
Bray
Co Wicklow
C36952 Axiom Finance Limited 08 March 2007 07 March 2017 Bank of Scotland (Ireland) Limited, Irish
Nationwide Building Society, National
Mortgage Services Limited, Thomas Coyne,
Irish Life & Permanent plc, Donna
Garthwaite-Joyce, Bank of Ireland Mortgage
Bank, Start Mortgages Limited, Seniors
Finance Ireland Limited, Springboard
Mortgages Limited, Nua Mortgages Limited,
KBC Mortgage Bank
Property Team Branagan Estates
2 Avondale Terrace
Navan Road
Dunboyne
Co Meath
C6936 B & P Malone Ltd 21 December 2006 20 December 2011 Moloney Mortgages Pensions & Investments
Ltd, Irish Life & Permanent plc, Signalflow
Services Ltd, T & M Financial Limited, KBC
Mortgage Bank
8 Dublin Street
Dundalk
Co. Louth
C4944 B.H.P. Insurances Limited 28 July 2006 27 July 2016 Mason Financial Services Limited
Unit 7
The Courtyard
Fonthill Retail Park
Dublin 22
C50465 B.O.K. Financial Services Limited 15 August 2008 14 August 2013 Allied Irish Banks plc, Irish Life &
Permanent plc, Springboard Mortgages
Limited, BNP Paribas Personal Finance,
KBC Mortgage Bank
Church Street
Gort
Co. Galway
C2054 Bank of Ireland Private Banking Limited 06 March 2007 05 March 2017 The Governor and Company of the Bank of
40 Mespil Road Ireland
Dublin 4
C41214 Bannon Auctioneers & Valuers Ltd 17 May 2007 16 May 2012 Shay Fitzpatrick
t/a Remax Real Estate Services
Main Street
Dunshauglin
Co. Meath
Ref No. Intermediary Commencement Date Expiry Date Appointments held
C1271 Barker Fresson Ireland Ltd 30 November 2006 29 November 2016 Bank of Scotland (Ireland) Limited, First
Active plc, IFG Investment and Mortgage
Services Ltd, Dublin City Council, EBS
Building Society, Allied Irish Banks plc, ICS
Building Society, Irish Life & Permanent plc,
GE Capital Woodchester Home Loans Ltd,
Seniors Money Ireland Limited, Leeds
Building Society, Capital Home Loans
Limited, Nua Mortgages Limited, Haven
Mortgages Limited, KBC Mortgage Bank,
Galway County Council, Cork City Council,
Kilkenny County Council
t/a Barker Independent Financial Advisors
Unit 211
Q House
Furze Road
Sandyford Industrial Estate
Dublin 18
C29974 Barrington Insurances Limited 23 August 2006 22 August 2016 Bank of Scotland (Ireland) Limited, ICS
Building Society, Irish Life & Permanent plc,
KBC Mortgage Bank
t/a Barrington Insurance and Mortgage Brokers
Unit 1
Coolmine Enterprise Centre
Blanchardstown
Dublin 15
C44874 Barron Financial Consulting Limited 13 April 2007 12 April 2012 Providence Finance Services Ltd
t/a Barron & Associates
Unit 4 Bayside Shopping Centre
Bayside Square
Dublin 13
C9959 Barroncourt Ltd 27 October 2006 26 October 2011 Shay Atkinson & Eamon Atkinson, Home
Funding Corporation Ltd, PIBA Network
Services Limited, KBC Mortgage Bank
t/a D. & A. Associates
Scaw House
Moyvoughley
Moate
Co. Westmeath
C37012 Barrowlee Financial Services Limited 01 May 2007 30 April 2012 National Mortgage Services Limited, Simply
80 Haddington Road Mortgages Limited
Ballsbridge
Dublin 4
C53929 Barry Clarke 10 July 2009 09 July 2014 MDC Mortgage Brokers Ltd
t/a Irish Mortgage Brokers
14 Cedar View
Ridgewood
Swords
Co. Dublin
C51242 Barry Corcoran 12 December 2008 11 December 2013 IFG Investment and Mortgage Services Ltd
The Old House
Oldtown
Co Dublin
C38751 Barry Dillon & James Kelly 19 September 2006 18 September 2011 Irish Life & Permanent plc, Bank of Ireland
t/a TD Mortgage Services Mortgage Bank, KBC Mortgage Bank
74 Northumberland Road
Ballsbridge
Dublin 4
C52031 Barry Donoghue 20 March 2009 19 March 2014 Colaba Limited
t/a Laois Mortgage Centre
7 Lismard Court
Portlaoise
Co. Laois
C47378 Barry Mullen 25 October 2007 24 October 2012 First Active plc, National Mortgage Services
t/a Business & Financial Solutions Limited
Unit 1
The Carpet Factory Centre
Killybegs
Co. Donegal
C43465 Barry Murphy Auctioneers Limited 24 November 2006 23 November 2011 IFG Investment and Mortgage Services Ltd,
t/a Barry Murphy Mortgages & Financial, IFG Financial Seniors Finance Ireland Limited
Waterford
22 Parnell Street
Waterford
Ref No. Intermediary Commencement
Date
Expiry Date Appointments held
C4158 Barry O'Leary Insurances Ltd 25 January 2007 24 January 2017 Irish Life & Permanent plc, T & M Financial
t/a O'Leary Insurance Brokers/O'Leary Financial Limited, KBC Mortgage Bank
Management/Insure2Bsure
61 Main Street
Gorey
Co. Wexford
C48197 Barry O'Sullivan 31 January 2008 30 January 2013 Evergreen Mortgage Services Ltd
t/a BOS Financial Services
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Co Cork
C49144 Barry Prendergast 04 April 2008 03 April 2013 Michael Heaney
t/a Prendergast & Co
The Harbour
Kilcock
Co. Kildare
C1771 Barry Ross & Co Ltd 30 May 2007 29 May 2017 Shay Atkinson & Eamon Atkinson, Allied
Irish Banks plc, ICS Building Society, Irish
Life & Permanent plc, PIBA Network
Services Limited, KBC Mortgage Bank
11 Meadowfields
Ballyogan Road
Sandyford
Dublin 18
C30121 Bart Gilmartin 10 November 2006 09 November 2016 IFG Investment and Mortgage Services Ltd
t/a Gilmartin Mortgage & Financial Services
Unit 6A
Oak House
Royal Oak Road
Bagenalstown
Co. Carlow
C2482 Bartle Landy 19 August 2006 18 August 2016 Shay Atkinson & Eamon Atkinson, IFG
Investment and Mortgage Services Ltd,
Signalflow Services Ltd, Seniors Finance
Ireland Limited, PIBA Network Services
Limited, Stepstone Mortgage Services
Limited, Nua Mortgages Limited, KBC
Mortgage Bank
t/a Bartle Landy Financial Services
8 Market Street
Ardee
Co. Louth
C2641 Base Plan Limited 12 January 2007 11 January 2017 Bank of Scotland (Ireland) Limited, Irish
Nationwide Building Society, EBS Building
Society, Allied Irish Banks plc, ICS Building
Society, Irish Life & Permanent plc, Start
Mortgages Limited, Leeds Building Society,
Seniors Finance Ireland Limited, KBC
Mortgage Bank
Bridge House
Beech Hill Road
Donnybrook
Dublin 4
C6942 Basil Clancy 27 November 2006 26 November 2016 ACC Bank plc, KBC Mortgage Bank
Financial Services Centre
The Square
Ballaghadereen
Co. Roscommon
C31557 BC Consultancy Services Ltd 31 December 2006 30 December 2011 Irish Life & Permanent plc, KBC Mortgage
t/a BC Financial Services Bank
Damastown Way
Damastown Business Park
Dublin 15
C38608 BCK Wealth Management Limited 30 May 2007 29 May 2017 National Mortgage Services Limited, MT
Mortgage Network Limited, PIBA Network
Services Limited
Verschoyle House
28-30 Mount Street Lower
Dublin 2
C13113 BDO Simpson Xavier 06 November 2006 05 November 2011 BDO Simpson Xavier Private Wealth
Beaux Lane House Management Limited
Mercer Street Lower
Dublin 2
Ref No. Intermediary Commencement Date Expiry Date Appointments held
C6896 BDO Simpson Xavier Private Wealth Management
Limited
25 November 2006 24 November 2016 Bank of Scotland (Ireland) Limited, First
Active plc, EBS Building Society, Allied
Irish Banks plc, The Governor and Company
of the Bank of Ireland, ACC Bank plc, ICS
Building Society, Irish Life & Permanent plc,
Bank of Ireland Mortgage Bank, KBC
Mortgage Bank
5th Floor
Beaux Lane House
Mercer Street Lower
Dublin 2
C7035 Beech Hill Pension Trustees Ltd 24 September 2006 23 September 2016 Bank of Scotland (Ireland) Limited, First
Active plc, Irish Nationwide Building
Society, EBS Building Society, Allied Irish
Banks plc, The Governor and Company of
the Bank of Ireland, ICS Building Society,
Irish Life & Permanent plc, Bank of Ireland
Mortgage Bank, Start Mortgages Limited,
GE Capital Woodchester Home Loans Ltd,
Leeds Building Society, Capital Home Loans
Limited, KBC Mortgage Bank
t/a Aon Mortgage Services, Aon Consulting
Metropolitan Building
James Joyce Street
Dublin 1
C37908 Benchmark Financial Services BMW Limited 20 July 2006 19 July 2016 Mortgage & Assurance Services Limited,
Shay Atkinson & Eamon Atkinson, IFG
Investment and Mortgage Services Ltd, ACC
Bank plc, PIBA Network Services Limited
The Square
Ballaghaderreen
Co. Roscommon
C31580 Benedict Reid 30 January 2007 29 January 2012 IFG Investment and Mortgage Services Ltd,
Irish Life & Permanent plc, Home Funding
Corporation Ltd, Secured Property Loans
Limited
t/a Reid Financial Services
Rathmore
Aughnacliffe
Co. Longford
C38656 Berkshire Financial Planning Limited 10 November 2006 09 November 2016 IFG Investment and Mortgage Services Ltd
t/a Berkshire Financial
Berkshire House
New Line
Charleville
Co Cork
C46726 Bernard Byrne 31 August 2007 30 August 2012 Shay Fitzpatrick
67 Ardlea
Dunshaughlin
Co. Meath
C31582 Bernard Connaughton 27 September 2006 26 September 2011 Irish Life & Permanent plc, PNI Mortgages
2 The Nurseries Limited, MD Network Limited
Killarney Road
Bray
Co. Wicklow
C43245 Bernard Geoghegan 27 October 2006 26 October 2011 Irish Life & Permanent plc, Springboard
t/a Geoghegan Financial Services Mortgages Limited
73 Seatown Villas
Swords
Co. Dublin
C31588 Bernard O'Keeffe 02 June 2007 01 June 2012 Irish Life & Permanent plc, Bank of Ireland
Mortgage Bank, MT Mortgage Network
Limited, Blue Sky Mortgages Limited,
Springboard Mortgages Limited, KBC
Mortgage Bank
t/a O'Keeffe Financial & Mortgage Services
13D Main Street
Ongar Village
Dublin 15
C49389 Best Rate Mortgages Limited 02 May 2008 01 May 2013 Lisney Financial Services Limited, General
t/a BRM Financial Services Mortgage Corp (Ire) Ltd, Thomas Kennedy
43 Homefarm Road
Drumcondra
Dublin 9
C31559 BHP Pension & Investment Consultants Ltd 29 June 2007 28 June 2012 Vision Financial Solutions Limited
90 Harcourt Street
Dublin 2
C8329 Bill Hogan 01 November 2006 31 October 2011 Irish Life & Permanent plc, KBC Mortgage
36 Summerville Bank
Clontarf Road
Dublin 3
Ref No. Intermediary Commencement
Date
Expiry Date Appointments held
C2609 Bill Murphy 22 February 2008 21 February 2013 Irish Life & Permanent plc, GE Capital
Woodchester Home Loans Ltd, KBC
Mortgage Bank
t/a Bill Murphy Insurances
Ballykerogue
Campile
New Ross
Co. Wexford
C31591 Billy Crosbie 03 August 2007 02 August 2012 Roban Insurances Limited
Tomnalossett
Enniscorthy
Wexford
C36307 Billy Morgan Financial Services Limited 20 March 2007 19 March 2017 Irish Nationwide Building Society, Dublin
City Council, Allied Irish Banks plc, ACC
Bank plc, Irish Life & Permanent plc, Start
Mortgages Limited, Seniors Finance Ireland
Limited, PIBA Network Services Limited,
ACAP International Limited, KBC Mortgage
Bank, Galway County Council, Cork City
Council, Kilkenny County Council
2nd Floor
1000 City Gate
Mahon
Cork
C43054 Billy Phelan 17 October 2006 16 October 2011 Citadel Financial Advice Limited
t/a Billy Phelan Financial Services
9 Muckross Court
Powerscourt
Waterford
C31594 Billy Walsh 16 July 2007 15 July 2012 Phoenix Buildings & Loan Limited, MT
t/a Carrigaline Mortgage Centre Mortgage Network Limited
Ferney
Kilnagleary
Carrigaline
Co. Cork
C43564 Binoy Philip 13 December 2006 12 December 2011 National Mortgage Services Limited
t/a Ideal Mortgage And Financial Services
43 Mount Bellew Crescent
Lucan
Co. Dublin
C30035 Biz Broker Limited 08 December 2006 07 December 2016 Mortgage & Assurance Services Limited,
t/a Clarke & Coon Insurance Brokers IFG Investment and Mortgage Services Ltd
Barrett Street
Ballina
Co. Mayo
C44035 BKF Wealth Management Limited 06 March 2007 05 March 2017 KBC Bank Ireland plc, Financial Tasks Ltd
t/a Buckley Kiely Wealth Management
Heritage Business Park
Bessboro Road
Blackrock
Co. Cork
C11043 Blackthorn Financial Services Ltd 10 June 2007 09 June 2012 Irish Life & Permanent plc, Bank of Ireland
Mortgage Bank, Seniors Money Ireland
Limited, PIBA Network Services Limited,
Capital Home Loans Limited, Nua
Mortgages Limited, KBC Mortgage Bank
t/a Kelleher Financial Partnership, One Finance,
Blackthorn Wealth Management
Unit 1
Blackthorn Business Park
Coe's Road
Dundalk
Co. Louth
C41215 Blue Sky Mortgages Limited 17 May 2007 16 May 2012 Bank of Scotland (Ireland) Limited, Irish
Nationwide Building Society, Dublin City
Council, Allied Irish Banks plc, ICS Building
Society, Irish Life & Permanent plc, Start
Mortgages Limited, Seniors Money Ireland
Limited, Seniors Finance Ireland Limited,
Haven Mortgages Limited, KBC Mortgage
Bank, Galway County Council, Cork City
Council, Kilkenny County Council
45 Dublin Street
Dundalk
Co. Louth
C29531 Bluechip Financial Consultants Limited 01 July 2006 30 June 2016 First Active plc, EBS Building Society, ICS
Building Society, Irish Life & Permanent plc,
Finance One Limited, PIBA Network
Services Limited, KBC Mortgage Bank
15 Priory Hall
Stillorgan
Co. Dublin
C2233 Bollard Financial Services Limited 07 December 2006 06 December 2016 Bank of Scotland (Ireland) Limited, Allied
Irish Banks plc, Irish Life & Permanent plc,
Seniors Money Ireland Limited, KBC
Mortgage Bank
3 Lower Dundrum Road
Dundrum
Dublin 14
C45822 Boyne Mortgages Limited 18 January 2008 17 January 2018 Bank of Scotland (Ireland) Limited, First
Active plc, Irish Nationwide Building
Society, Dublin City Council, Allied Irish
Banks plc, ICS Building Society, Irish Life &
Permanent plc, Seniors Finance Ireland
Limited, Capital Home Loans Limited,
Springboard Mortgages Limited, Haven
Mortgages Limited, KBC Mortgage Bank,
Galway County Council, Cork City Council,
Kilkenny County Council
t/a Boyne Mortgage Services
18 Market Square
Navan
Co. Meath
C45536 Bradley Merren & John Coleman 02 July 2007 01 July 2017 PHD Financial Services Ltd
t/a Wealth Protection Partners
6 Suffolk Street
Dublin 2
C41306 Brady Fitzgerald Auctioneers Ltd 19 June 2007 18 June 2012 Financial Architects Limited
Main Street
Clonee
Co. Meath
C8615 Branagan Financial Services Limited 30 April 2007 29 April 2012 Bank of Scotland (Ireland) Limited, First
Active plc, EBS Building Society, Allied
Irish Banks plc, ACC Bank plc, ICS Building
Society, Irish Life & Permanent plc, GE
Capital Woodchester Home Loans Ltd,
Seniors Money Ireland Limited, Seniors
Finance Ireland Limited, Springboard
Mortgages Limited, Fresh Mortgages
Limited, Haven Mortgages Limited, KBC
Mortgage Bank
1 The Rise
Main Street
Blanchardstown
Dublin 15
C51837 Brannelly Financial Services Limited 20 March 2009 19 March 2014 Haven Mortgages Limited
Main Street
Tallaght
Dublin 24
C10940 Breda & Paschal Bermingham 02 March 2007 01 March 2012 Phoenix Buildings & Loan Limited
t/a Sherry Fitzgerald Myles Doyle
45 Main Street
Arklow
Co Wicklow
C2082 Breffni May Life & Pensions Ltd 31 July 2006 30 July 2011 Irish Nationwide Building Society, Irish Life
& Permanent plc, PIBA Network Services
Limited, KBC Mortgage Bank
276 River Forest
Leixlip
Co. Kildare
C37815 Brenda Troy 15 June 2007 14 June 2012 IFG Investment and Mortgage Services Ltd
t/a Brenda Troy Mortgage Services
137 Meadowbank Hill
Ratoath
Co. Meath
C41672 Brendan Byrne 02 July 2007 01 July 2012 Irish Nationwide Building Society, Simply
t/a Brendan Byrne Financial Services Mortgages Limited
15A North Quay
Drogheda
Co. Louth
C6297 Brendan Fitzgerald 24 May 2007 23 May 2012 Irish Life & Permanent plc, PIBA Network
t/a Brendan Fitzgerald Life & Pensions Services Limited, KBC Mortgage Bank
Ashgrove
Scotch Lane
Model Farm Road
Cork
C31606 Brendan Fitzpatrick 25 May 2007 24 May 2012 Irish Life & Permanent plc
t/a Fitzpatrick & Company
13 Bridgecourt Office Park
Walkinstown Avenue
Dublin 12
C11044 Brendan Healy 27 March 2007 26 March 2012 Allied Irish Banks plc, ACC Bank plc, Irish
Life & Permanent plc, MT Mortgage
Network Limited, KBC Mortgage Bank
t/a Brendan Healy Auctioneer & Valuer, Brendan Healy's
Mortgage Shop
153 Main Street
Mallow
Co. Cork
C51907 Brendan Hoolan 20 February 2009 19 February 2014 General Mortgage Corp (Ire) Ltd
t/a Mortgage Solutions
Lipton House
Main Street
Birr
Co. Offaly
C4165 Brendan J Kelly Business Consultant/Insurance Broker Ltd 01 July 2006 30 June 2016 Irish Life & Permanent plc, Home Funding
Corporation Ltd, Bank of Ireland Mortgage
Bank, GE Capital Woodchester Home Loans
Ltd, PIBA Network Services Limited, KBC
Mortgage Bank
t/a Planalife
Bastion Street
Athlone
Co. Westmeath
C3155 Brendan James 01 January 2007 31 December 2016 Irish Life & Permanent plc, PIBA Network
t/a Brendan James Financial Services Services Limited, KBC Mortgage Bank
9 Royal Court Business Centre
Liosban Estate
Tuam Road
Galway
C11045 Brendan Kelly 02 June 2007 01 June 2012 Irish Nationwide Building Society, Allied
Irish Banks plc, ICS Building Society, Irish
Life & Permanent plc, PIBA Network
Services Limited, Springboard Mortgages
Limited, KBC Mortgage Bank
t/a Irelandmortgages.com, Financial Planner
The Mill House
Main Street
Celbridge
Co. Kildare
C52102 Brendan Mannix 09 April 2009 08 April 2014 Providence Finance Services Ltd
Ballymacelligott
Tralee
Co. Kerry
C36359 Brendan McLoughlin 20 December 2006 19 December 2011 Irish Mortgage Corporation Limited
t/a Brendan J. McLoughlin & Co.
23 Fitzwilliam Square
Dublin 2
C48552 Brendan Mee 07 March 2008 06 March 2013 Axiom Finance Limited
t/a Flat Rate Auctioneers
3 Vico Cottages
Irishtown
Athlone
Co. Westmeath
C43709 Brendan Mooney 10 January 2007 09 January 2012 Allied Irish Banks plc
t/a B. Mooney Chartered Accountant and Registered
Auditor
16 Althbawn Crescent
Kiltimagh
Co. Mayo
C44376 Brendan O'Brien 13 February 2007 12 February 2012 MDC Mortgage Brokers Ltd
t/a Irish Mortgage Brokers
2 Westland Square
Dublin 2
C54005 Brendan O'Loughlin 17 July 2009 16 July 2014 Mortgage Insight Limited
t/a Oyster Financial Services
36 Maple Manor
Cabinteely
Dublin 18
Ref No-Intermediary-Commencement Date-Expiry Date-Appointments held
C35718 Brendan O'Meara, Richard Collins & Denis Collins 18 October 2006 17 October 2011 IFG Investment and Mortgage Services Ltd
t/a Collins O'Meara Auctioneers
18 Pearse Square
Fermoy
Co. Cork
C2190 Brendan Reidy 04 April 2007 03 April 2017 Irish Life & Permanent plc, KBC Mortgage
t/a Reidy Insurance Bank
Parliament House
Parliament Street
Kilkenny
C44585 Brendan Sheehan 23 March 2007 22 March 2012 IFG Investment and Mortgage Services Ltd,
t/a Siochain Mortgages, Mortgage Loans Profile Mortgages Limited
DMG Business Centre
12 Camden Row
Dublin 8
C8315 Brendan Thomas 27 February 2007 26 February 2012 National Mortgage Services Limited, Irish
Life & Permanent plc, Phoenix Buildings &
Loan Limited, Springboard Mortgages
Limited, MD Network Limited, KBC
Mortgage Bank
19 Kempton Green
Navan Road
Dublin 7
C2141 Brendan Watters Insurances Limited 10 January 2007 09 January 2017 PIBA Network Services Limited
3 Roden Place
Dundalk
Co. Louth
C7088 Brett Financial Services Ltd 19 May 2007 18 May 2012 ACC Bank plc, Irish Life & Permanent plc,
GE Capital Woodchester Home Loans Ltd,
Seniors Finance Ireland Limited, PIBA
Network Services Limited, KBC Mortgage
Bank
100 South Main Street
Wexford
C50463 Brian Burke 15 August 2008 14 August 2013 General Mortgage Corp (Ire) Ltd
13 College Court Farm
Newbridge
Co. Kildare
C31622 Brian Carr 15 February 2008 14 February 2013 Seniors Money Ireland Limited
27 Lower Baggot Street
Dublin 2
C44496 Brian Collins 02 March 2007 01 March 2012 Arachas Corporate Brokers Limited
t/a Collins Cronin Twomey Accountants
Main Street
Inishannon
Co. Cork
C31742 Brian Coyle & Michael Kenny 02 April 2007 01 April 2012 Oates Breheny Financial Services Limited,
Shay Atkinson & Eamon Atkinson, ACC
Bank plc, ICS Building Society, Irish Life &
Permanent plc, KBC Mortgage Bank
t/a Coyle & Kenny-Financial Services
13 Mail Coach Road
Sligo
C50244 Brian Curran 21 July 2008 20 July 2013 Evergreen Mortgage Services Ltd
t/a Curran Mortgages & Financial Services
Aille
Inverin
Co. Galway
C37171 Brian Drinan 09 February 2007 08 February 2012 Evergreen Mortgage Services Ltd
t/a Donovan Drinan Financial
SIAC Building
Ballycurren Cross
Airport Road
Cork
C44279 Brian Griffin 26 January 2007 25 January 2012 Simply Mortgages Limited
t/a Brian Griffin & Sons Estates
1 Main Street
Tramore
Co. Waterford
C31448 Brian J. Pierce Financial Services Limited 24 July 2006 23 July 2016 Irish Life & Permanent plc, KBC Mortgage
Sandymount Village Centre Bank
Sandymount
Dublin 4
C43428 Brian Kennedy 17 November 2006 16 November 2011 Irish Mortgage Consulting Ltd
2 Ann Street
Dundalk
Co. Louth
C47829 Brian Kenny 04 January 2008 03 January 2013 Marc Ó Broin
t/a Brian J. Kenny & Associates
29 Johnstown Road
Cabinteely
Dun Laoghaire
Co. Dublin
C33684 Brian Lohan 24 May 2007 23 May 2017 Allied Irish Banks plc, PIBA Network
t/a Brian Lohan, Auctioneers & Financial Services Services Limited
1 High Street
Ennis
Co. Clare
C34359 Brian McDermott 13 August 2007 12 August 2012 National Credit Finance Limited
t/a Mortgages For You
16 Lower Main Street
Letterkenny
Co. Donegal
C6506 Brian Melia 06 February 2007 05 February 2012 First Active plc, Irish Nationwide Building
Society, Mortgage & Assurance Services
Limited, Dublin City Council, Allied Irish
Banks plc, ACC Bank plc, ICS Building
Society, Irish Life & Permanent plc, Bank of
Ireland Mortgage Bank, Leeds Building
Society, Seniors Finance Ireland Limited,
PIBA Network Services Limited,
Springboard Mortgages Limited, KBC
Mortgage Bank, Galway County Council,
Cork City Council, Kilkenny County Council
t/a Mortgage Options (Athenry)
Old Church Street
Athenry
Co. Galway
C13363 Brian Merry & Declan Merry 31 January 2007 30 January 2012 Irish Mortgage Corporation Limited, Keane
Pension and Investment Consultants Limited,
Vision Financial Solutions Limited
t/a Merry Mullen & Co
35 Westland Square
Pearse Street
Dublin 2
C5581 Brian Murray 01 July 2006 30 June 2011 Seniors Money Ireland Limited, PIBA
Network Services Limited, MD Network
Limited
t/a Brian Murray Financial Services
Let The Hare Sit
Ballymerrigan
Glenealy
Co. Wicklow
C9819 Brian O'Hagan Brokers Limited 26 October 2007 25 October 2012 Finance One Limited
13 Adelaide Street
Dun Laoghaire
Co. Dublin
C13700 Brian Redmond 31 October 2006 30 October 2016 First Active plc, Dublin City Council, Allied
Irish Banks plc, ICS Building Society, KBC
Bank Ireland plc, Irish Life & Permanent plc,
PIBA Network Services Limited, Capital
Home Loans Limited, Fresh Mortgages
Limited, KBC Mortgage Bank, Galway
County Council, Cork City Council,
Kilkenny County Council
t/a Equity Financial Services
Collinstown House
52A Main Street
Swords
Co. Dublin
C39351 Brian Semple 02 November 2006 01 November 2011 Castle Investments and Finance Ltd, Beech
t/a Brian Semple & Co Hill Pension Trustees Ltd
"Interlaken"
Rathowen
Co. Westmeath
C40548 Brian Walsh, Paul Tarpey, James Walsh & John Burke 22 March 2007 21 March 2017 ACC Bank plc, KBC Bank Ireland plc, Irish
Life & Permanent plc, Bank of Ireland
Mortgage Bank, Start Mortgages Limited,
Seniors Finance Ireland Limited, PIBA
Network Services Limited, Capital Home
Loans Limited, KBC Mortgage Bank
t/a Burke Tarpey Walsh Financial Services
Unit 27
Briarhill Business Park
Ballybrit
Galway
C31635 Brian White 31 July 2007 30 July 2012 Irish Mortgage Corporation Limited
t/a Brian White & Co
Hilltop Business Centre
Station Road
Raheny
Dublin 5
C40511 Bridget McDonagh 23 February 2007 22 February 2012 Start Mortgages Limited, GE Capital
t/a SSA Mortgages Woodchester Home Loans Ltd
Letterard
Cashel Post Office
Connemara
Co. Galway
C42822 Bright Finance Limited 13 October 2006 12 October 2011 Bank of Scotland (Ireland) Limited, First
Active plc, EBS Building Society, Allied
Irish Banks plc, ICS Building Society, Irish
Life & Permanent plc, Start Mortgages
Limited, Rossbank Limited, GE Capital
Woodchester Home Loans Ltd, Seniors
Finance Ireland Limited, Capital Home
Loans Limited, Stepstone Mortgage Services
Limited, Springboard Mortgages Limited,
Nua Mortgages Limited, Fresh Mortgages
Limited, ACAP International Limited, KBC
Mortgage Bank
t/a Bright Finance
Unit 8 Block 3
City North Business Campus
Stamullen
Co. Meath
C39588 Brinkfield Investments Limited 04 January 2007 03 January 2017 First Active plc, EBS Building Society, Irish
Life & Permanent plc, Start Mortgages
Limited, GE Capital Woodchester Home
Loans Ltd, Blue Sky Mortgages Limited,
Nua Mortgages Limited, KBC Mortgage
Bank
t/a Horizon Financial, Blue Sky Mortgages
Pugin Court
St. Michael's Road
Gorey
Co. Wexford
C37096 Brooktree Financial Services Limited 05 April 2007 04 April 2017 First Active plc, Irish Life & Permanent plc,
117 Gaybrook Lawns Eugene Berry, Start Mortgages Limited
Malahide
Co. Dublin
C30275 Brophy & Company Insurances Limited 19 November 2006 18 November 2016 Irish Life & Permanent plc
3 Main Street
Blanchardstown
Dublin 15
C2009 Brownell Insurances Ltd 02 June 2007 01 June 2017 MT Mortgage Network Limited
t/a Fast Find Mortgages
Unit 6
Block E
Nutgrove Office Park
Rathfarnham
Dublin 14
C2813 Bruce Andrew & Rita Cashen 09 February 2007 08 February 2012 Shay Atkinson & Eamon Atkinson, Allied
Irish Banks plc, Irish Life & Permanent plc,
PIBA Network Services Limited, KBC
Mortgage Bank
t/a Andrew Financial
Craigfield
Cunningham Road
Dalkey
Co. Dublin
C31644 Bryan McHugh 31 December 2006 30 December 2011 Irish Life & Permanent plc
t/a Bryan McHugh & Co.
58 William Street
Limerick
C8443 Brymar Ltd 09 August 2006 08 August 2011 Irish Life & Permanent plc
t/a Bryan J. Corcoran
1 Old Market Street
Sligo
Co. Sligo
C41438 Buckwall Limited 02 June 2007 01 June 2017 Financial Innovations Limited
t/a All Ireland Mortgages
2 Rathmore House
Rathmore Lawn
South Douglas Road
Cork
C43400 Buioch Limited 13 April 2007 12 April 2017 Irish Nationwide Building Society, ACC
Bank plc, KBC Bank Ireland plc, Irish Life &
Permanent plc, Springboard Mortgages
Limited
Asdee
Listowel
Co. Kerry
C34904 Burke Landy Limited 31 August 2007 30 August 2012 Evergreen Mortgage Services Ltd
25 Parnell Place
Cork
C36441 Burke McGreal Financial Consultants Ltd 11 January 2007 10 January 2017 Allied Irish Banks plc, ACC Bank plc, PIBA
Network Services Limited, KBC Mortgage
Bank
6 St Brendans Road
Woodquay
Co. Galway
C35595 Burke Sheehy Finance Limited 12 November 2006 11 November 2016 Bank of Scotland (Ireland) Limited, ICS
Building Society, Irish Life & Permanent plc,
Seniors Money Ireland Limited, PIBA
Network Services Limited, Capital Home
Loans Limited, Stepstone Mortgage Services
Limited, Springboard Mortgages Limited,
Haven Mortgages Limited, KBC Mortgage
Bank
t/a Mortgage Connections
9 Priory Hall
Stillorgan
Co. Dublin
C42685 Burke Wall & Associates Limited 07 September 2006 06 September 2011 Primafinance Limited, ACC Bank plc
Farren House
Cork Road
Midleton
Co. Cork
C49858 Business Lending Solutions Limited 30 May 2008 29 May 2013 Allied Irish Banks plc, KBC Bank Ireland plc
20 Bramble Court
The Grange
John's Hill
Waterford
C7215 C & G Financial Services Ltd 21 February 2007 20 February 2012 Bank of Scotland (Ireland) Limited, First
Active plc, IFG Investment and Mortgage
Services Ltd, Dublin City Council, Allied
Irish Banks plc, ICS Building Society, Irish
Life & Permanent plc, Start Mortgages
Limited, Leeds Building Society, Capital
Home Loans Limited, Springboard
Mortgages Limited, Nua Mortgages Limited,
Haven Mortgages Limited, KBC Mortgage
Bank, Galway County Council, Cork City
Council, Kilkenny County Council
t/a Homeloans
52 Main St
Swords
Co. Dublin
C45692 C & I Financial Services Gort Ltd 24 May 2007 23 May 2012 National Mortgage Services Limited, Irish
Bridge Street Life & Permanent plc
Gort
Co Galway
C12636 C & M Financial Services Ltd 13 December 2006 12 December 2011 IFG Investment and Mortgage Services Ltd
Market Street
Ennis
Co. Clare
C1530 C & M Mortgages Limited 10 March 2007 09 March 2012 First Active plc, Paul Murphy, Irish Life &
Permanent plc, Start Mortgages Limited,
Phoenix Buildings & Loan Limited, KBC
Mortgage Bank
t/a Mortgages 4U.ie
1 College Way
Kilcock Road
Clane
Co. Kildare
C51994 C.Duffy, M.Dowling, L.Byrne, S.Nolan, P. Cooney,
K.Byrne & M.Sandys
13 March 2009 12 March 2014 ICS Building Society, Start Mortgages
Limited, Leeds Building Society, Haven
t/a Abacus Finance Mortgages Limited
21 Fairview
Dublin 3
C6525 C.Q. Investments Limited 23 September 2006 22 September 2011 PIBA Network Services Limited
Gerah
Farranfore
Co. Kerry
C6881 Calicon & Associates Ltd 08 December 2006 07 December 2011 George Porter, ACC Bank plc, Irish Life &
Permanent plc, Bank of Ireland Mortgage
Bank, Phoenix Buildings & Loan Limited,
KBC Mortgage Bank
11 Catherine Street
Waterford
C30979 Campbell Connolly Financial Services Limited 01 February 2007 31 January 2017 Irish Life & Permanent plc, PIBA Network
Eyre Street Services Limited, KBC Mortgage Bank
Newbridge
Co. Kildare
C27451 Campion & Sparrow (Portlaoise) Limited 19 November 2006 18 November 2016 First Active plc, Irish Nationwide Building
Society, Dertra Investments Limited, Shay
Atkinson & Eamon Atkinson, ACC Bank plc,
KBC Bank Ireland plc, Irish Life &
Permanent plc, Thomas Morrin, Bank of
Ireland Mortgage Bank, Start Mortgages
Limited, KBC Mortgage Bank
t/a Campion & Sparrow Insurances, Campion Maher &
Sparrow
Lismard House
Lismard Business Park
Timahoe Road
Portlaoise
Co. Laois
C9913 Campion Insurances Limited 27 February 2009 26 February 2019 KBC Mortgage Bank
t/a Bestquote.IE
100 Main Street
Cashel
Co. Tipperary
C43596 Canview Limited 18 December 2006 17 December 2011 John & Billy Whelan
t/a Home Locators
35 Dawson Street
Dublin 2
C2655 Cara Life Assurances Consultants Limited 31 October 2008 30 October 2018 Padraig Connolly
1st Floor
6 Lower Kilmacud Road
Stillorgan
Co. Dublin
C45988 Carey Corbett Financial Solutions Ltd 11 July 2007 10 July 2012 Joe Mulligan, Colaba Limited
t/a Carey Corbett Financial Solutions
1st Floor
Roslevan Shopping Centre
Tulla Road
Ennis
Co. Clare
C31664 Carmel Mahoney 25 May 2007 24 May 2012 IFG Investment and Mortgage Services Ltd,
Canada Life ACC Bank plc
Hardiman House
5 Eyre Square
Galway
C2443 Carmel Sheridan 31 December 2006 30 December 2011 Irish Life & Permanent plc, KBC Mortgage
t/a C & S Sheridan Bank
70 Pinevalley Avenue
Rathfarnham
Dublin 16
C37146 Carole Wiley 27 July 2007 26 July 2012 Evergreen Mortgage Services Ltd
SIAC House
Ballycurreen Cross
Airport Road
Cork
C35443 Caroline Hogan 01 December 2006 30 November 2016 Irish Life & Permanent plc, Bank of Ireland
Mortgage Bank, PIBA Network Services
Limited, Springboard Mortgages Limited,
KBC Mortgage Bank
t/a Caroline Hogan Mortgage Solutions
Unit 15
Racefield Centre
Fr Russell Road
Dooradoyle
Limerick
C42677 Caroline McCann 07 September 2006 06 September 2011 John Kiely
t/a Property Partners McCann
Market Street
Trim
Co. Meath
C46013 Carrigan Financial Consulting Limited 11 July 2007 10 July 2012 Padraig Connolly
Teeling Street
Sligo
C37073 Carrigmartin Limited 04 April 2007 03 April 2012 Bank of Scotland (Ireland) Limited, Dublin
City Council, Allied Irish Banks plc, ACC
Bank plc, ICS Building Society, Irish Life &
Permanent plc, Bank of Ireland Mortgage
Bank, Start Mortgages Limited, Leeds
Building Society, PIBA Network Services
Limited, Capital Home Loans Limited,
Springboard Mortgages Limited, Haven
Mortgages Limited, KBC Mortgage Bank,
Galway County Council, Cork City Council,
Kilkenny County Council
t/a Hickey Financial Services
97 Glenside
Annacotty
Co. Limerick
C7298 Carroll Consultants Limited 28 October 2006 27 October 2011 Irish Life & Permanent plc, KBC Mortgage
Adelaide Court Bank
Albert Road
Glenageary
Co. Dublin
C1629 Carron Insurances Ltd 22 December 2006 21 December 2016 Seniors Money Ireland Limited, Seniors
Finance Ireland Limited, PIBA Network
Services Limited
79 Main Street
Blackrock
Co. Dublin
C7299 Carty & Cullen Ltd 01 January 2007 31 December 2011 Bank of Scotland (Ireland) Limited, Dublin
City Council, Allied Irish Banks plc, ACC
Bank plc, ICS Building Society, KBC Bank
Ireland plc, Irish Life & Permanent plc,
Seniors Money Ireland Limited, Seniors
Finance Ireland Limited, PIBA Network
Services Limited, Capital Home Loans
Limited, Springboard Mortgages Limited,
Greenbank Mortgage Services, KBC
Mortgage Bank, Galway County Council,
Cork City Council, Kilkenny County Council
t/a Carty Cullen
Unit 13B
Briarhill Business Park
Ballybrit
Co. Galway
C1955 Castle Investments and Finance Ltd 07 February 2007 06 February 2017 Irish Life & Permanent plc, MD Network
2 Castle Street Limited, KBC Mortgage Bank
Mullingar
Co. Westmeath
C31666 Castletree Mortgages Ltd 30 April 2007 29 April 2012 Dublin City Council, Allied Irish Banks plc,
ICS Building Society, Irish Life & Permanent
plc, KBC Mortgage Bank, Galway County
Council, Cork City Council, Kilkenny
County Council
t/a Keady's Euromortgages
1 Garden Vale
Athlone
Co. Westmeath
C50427 Cathal Keane 08 August 2008 07 August 2013 Irish Mortgage Corporation Limited
t/a CK Life & Pensions
16 Sliabh Rua
Moate
Co. Westmeath
C45753 Cathal Maxwell 08 June 2007 07 June 2012 Irish Mortgage Corporation Limited
117 Baggot Court
Dublin 2
C5240 Cathal Moore 19 June 2007 18 June 2012 Irish Nationwide Building Society, ICS
Building Society, Irish Life & Permanent plc,
KBC Mortgage Bank
t/a Cathal Moore & Associates
1 Brownstown
Balheary
Swords
Co. Dublin
C31670 Cathal Morley 28 February 2007 27 February 2012 Allied Irish Banks plc, Irish Life &
Permanent plc, PIBA Network Services
Limited, KBC Mortgage Bank
t/a Morley Mortgage Services
60 Lower Baggot Street
Dublin 2
C29640 Cathedral Financial Consultants Limited 02 October 2006 01 October 2016 Irish Nationwide Building Society, Allied
Irish Banks plc, ACC Bank plc, Irish Life &
Permanent plc, Bank of Ireland Mortgage
Bank, Start Mortgages Limited, Signalflow
Services Ltd, Seniors Money Ireland Limited,
Leeds Building Society, Capital Home Loans
Limited, Springboard Mortgages Limited,
Nua Mortgages Limited, Fresh Mortgages
Limited, ACAP International Limited, Haven
Mortgages Limited, KBC Mortgage Bank
16 Roden Place
Dundalk
Co Louth
C37731 Catherine Holly 28 April 2007 27 April 2012 Irish Nationwide Building Society, Evergreen
Love Lane Mortgage Services Ltd
Charleville
Co. Cork
C37004 Catherine Keating 08 March 2007 07 March 2017 Blue Sky Mortgages Limited
t/a Keating Financial, Bluesky Mortgages
21 The Hawthorns
Kinnegad
Co Westmeath
C8289 Catherine Whelan 18 January 2007 17 January 2012 Irish Life & Permanent plc, Bank of Ireland
t/a Canning Whelan & Co Mortgage Bank
Crofton Court
Naas
Co. Kildare
C43153 Cathy O'Neill 20 October 2006 19 October 2011 Irish Life & Permanent plc, Bank of Ireland
t/a McGuinness O'Neill Mortgage Bank
Slavery
Buncrana
Co. Donegal
C42813 Caveo Financial Services Limited 13 October 2006 12 October 2011 Primafinance Limited, ICS Building Society,
Irish Life & Permanent plc, Phoenix
Buildings & Loan Limited, Leeds Building
Society, Haven Mortgages Limited, KBC
Mortgage Bank
t/a Rebate Financial Solutions
Henry Street
Newbridge
Co. Kildare
C49857 Caveo Mortgages Limited 30 May 2008 29 May 2013 Evergreen Mortgage Services Ltd
t/a Celtic Mortgages
Rossline
Ballionig
Dromcollogher
Co. Limerick
C50428 CBM Financial Solutions Limited 08 August 2008 07 August 2013 Evergreen Mortgage Services Ltd
Charleville Business Centre
Old Cork Road
Charleville
Co. Cork
C44276 CBN Ireland Remittance Centre Limited 26 January 2007 25 January 2012 Bank of Ireland Mortgage Bank
First Floor
16 Suffolk Street
Dublin 2
C51133 CCMG Enterprises Limited 14 November 2008 13 November 2013 Best Rate Mortgages Limited
7 Fairview Strand
Fairview
Dublin 3
Ref No. Intermediary Commencement Date Expiry Date Appointments held
C7053 Century Life & Pensions Limited 20 April 2007 19 April 2012 PIBA Network Services Limited
t/a Century Financial Services
32 Cecil Street
Limerick
C40613 Challenge Insurance Brokers Limited 30 June 2007 29 June 2017 General Mortgage Corp (Ire) Ltd, MD
28 Willie Nolan Road Network Limited
Baldoyle
Dublin 13
C45826 Charles Crowley 19 June 2007 18 June 2012 KBC Mortgage Bank
5 Market Street
Bandon
Co. Cork
C2515 Charles J. Daly 30 April 2007 29 April 2017 ICS Building Society, Irish Life & Permanent
t/a Charles J. Daly Insurances plc, KBC Mortgage Bank
9 St. Catherines Park
Glenageary
Co. Dublin.
C39878 Charles Patrick Dunne 04 May 2007 03 May 2012 Signalflow Services Ltd, MT Mortgage
138 Bishop Street Network Limited
Derry
BT48 6UQ
C41208 Charles Spillane 24 May 2007 23 May 2017 Bank of Scotland (Ireland) Limited, Irish Life
& Permanent plc, Start Mortgages Limited,
Springboard Mortgages Limited, KBC
Mortgage Bank
t/a Spillane Financial Services
30 Sycamore Avenue
Castleknock
Dublin 15
C36971 Chartered Financial Solutions Limited 30 April 2007 29 April 2017 Bank of Scotland (Ireland) Limited, Irish Life
35-39 Shelbourne Road & Permanent plc, KBC Mortgage Bank
Ballsbridge
Dublin 4
C45278 Charterhouse Mortgage Centre Ltd 23 April 2007 22 April 2012 IFG Investment and Mortgage Services Ltd,
EBS Building Society, ACC Bank plc, Start
Mortgages Limited, PIBA Network Services
Limited
Curragh View House
Ballinagar
Co. Offaly
C43572 Charterhouse Private Clients Limited 10 July 2009 09 July 2019 PIBA Network Services Limited
t/a Charterhouse Mortgage Centre
Curragh View House
Ballinagar
Co. Offaly
C39596 Christian McManus 28 November 2006 27 November 2011 IFG Investment and Mortgage Services Ltd
t/a Intelligent Finance (IF)
Cross Street
Kells
Co. Meath
C47453 Christina Wilson Properties Limited 09 November 2007 08 November 2012 Irish Mortgage Network Limited, Simply
Mortgages Limited, MT Mortgage Network
Limited
t/a Wilson Moore
Unit 1
Crescent Shopping Centre
Mulhuddart
Dublin 15
C44605 Christine Clancy & Stephen Kehoe 23 March 2007 22 March 2012 IFG Investment and Mortgage Services Ltd,
Start Mortgages Limited, Springboard
Mortgages Limited, KBC Mortgage Bank
t/a Mortgage Cabin, Remortgagenow, Your Insurance,
Ucompare
6 Carlton Terrace
Novara Avenue
Bray
Co. Wicklow
C47536 Christopher Dale 23 November 2007 22 November 2012 MDC Mortgage Brokers Ltd
t/a Irish Mortgage Brokers
8 Airpark Rise
Stocking Lane
Rathfarnham
Dublin 16
C41236 Christopher McCarthy 24 July 2007 23 July 2012 The Money Market Bureau Ltd
t/a Christopher McCarthy & Co.
43 Shandon Street
Cork
C44419 Christopher O'Grady 23 February 2007 22 February 2012 National Mortgage Services Limited, Irish
Life & Permanent plc, PIBA Network
Services Limited, Stepstone Mortgage
Services Limited, Springboard Mortgages
Limited, KBC Mortgage Bank
t/a O'Grady Financial Services
3 Clorane Brook
Ballysax
Curragh
Co. Kildare
C29491 Christopher Paige 08 September 2006 07 September 2016 Damian Shields
Rosevale
Station Road
Cootehill
Co. Cavan
C7176 Christy McGee Insurances Ltd 31 October 2006 30 October 2011 Irish Life & Permanent plc, Start Mortgages
Limited, GE Capital Woodchester Home
Loans Ltd, Phoenix Buildings & Loan
Limited, Stepstone Mortgage Services
Limited, Springboard Mortgages Limited,
Nua Mortgages Limited, KBC Mortgage
Bank
3 Crowe Street
Dundalk
Co. Louth
C37147 Christy Santry 19 July 2006 18 July 2011 Donal Mulcahy
c/o Donal Mulcahy
Main Street
Macroom
Co. Cork
C41300 Churchfield Mortgages & Financial Services Limited 26 May 2007 25 May 2017 Bank of Ireland Mortgage Bank, Eddie
Sweeney Financial Services Ltd, GE Capital
| | | |
