AVIVA INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY
Overview
| Company Name | AVIVA INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC035511 |
| External Registration Number | 605769 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is AVIVA INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY located?
| Registered Office Address | Building 12 Cherrywood Business Park Loughlinstown Co Dublin D18 W2p5 Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVIVA INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
AVIVA INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 11 |
| Business Activity | To Undertake And To Carry On The Business Of Non-Life Insurance In The Class(Es) |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Act 2014 |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office, Ireland |
| Company Number | 605769 |
What are the latest filings for AVIVA INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 74 pages | AA | ||||||
Appointment of Sharon O`Brien as a director on Jan 01, 2022 | 3 pages | OSAP01 | ||||||
| ||||||||
Termination of appointment of Michael Shaw as a director on Apr 16, 2025 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2023 | 76 pages | AA | ||||||
Appointment of a director | 3 pages | OSAP01 | ||||||
Director's details changed for Mr Jason Philip Storah on Jul 06, 2024 | 3 pages | OSCH03 | ||||||
Termination of appointment of Jane Carmel Poole as a director on Apr 09, 2024 | 2 pages | OSTM01 | ||||||
Details changed for a UK establishment - BR020596 Address Change St helens 1 undershaft, london, EC3P 3DQ,Mar 27, 2024 | 3 pages | OSCH01 | ||||||
Appointment of Mr Jason Philip Storah as a director on Jan 25, 2024 | 3 pages | OSAP01 | ||||||
Details changed for an overseas company - Ic Change 16/12/21 | pages | OSCH02 | ||||||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths | 4 pages | OSCH02 | ||||||
Full accounts made up to Dec 31, 2022 | 61 pages | AA | ||||||
Director's details changed for Stephen Mccarthy on Aug 01, 2023 | 3 pages | OSCH03 | ||||||
Director's details changed for Stephen Mccarthy on Feb 22, 2023 | 3 pages | OSCH03 | ||||||
Termination of appointment of Adam Charles Winslow as a director on Aug 30, 2023 | 2 pages | OSTM01 | ||||||
Director's details changed for Mrs Jane Carmel Poole on Nov 25, 2022 | 3 pages | OSCH03 | ||||||
Director's details changed for Mr Adam Charles Winslow on Dec 01, 2022 | 3 pages | OSCH03 | ||||||
Director's details changed for Mr Michael Shaw on Dec 01, 2022 | 3 pages | OSCH03 | ||||||
Director's details changed for Mr Declan O'rourke on Dec 01, 2022 | 3 pages | OSCH03 | ||||||
Director's details changed for Mr. Anthony O'riordan on Dec 01, 2022 | 3 pages | OSCH03 | ||||||
Director's details changed for Stephen Mccarthy on Sep 29, 2022 | 3 pages | OSCH03 | ||||||
Secretary's details changed for Ronan Martin on Dec 01, 2022 | 3 pages | OSCH05 | ||||||
Director's details changed for Sharon Christine O'brien on Dec 01, 2022 | 3 pages | OSCH03 | ||||||
Director's details changed for Ms Tracy O'rourke on Dec 01, 2022 | 3 pages | OSCH03 | ||||||
Director's details changed for Ms Lesley Caslin on Dec 01, 2022 | 3 pages | OSCH03 | ||||||
Who are the officers of AVIVA INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Ronan | Secretary | Cherrywood Business Park Loughlinstown Co Dublin Building 12 D18 W2p5 Ireland | 249583060001 | |||||||
| CASLIN, Lesley | Director | Cherrywood Business Park Loughlinstown Co Dublin Building 12 D18 W2p5 Ireland | Ireland | British | 261672860001 | |||||
| MCCARTHY, Stephen | Director | Cherrywood Business Park Loughlinstown Co Dublin Building 12 D18 W2p5 Ireland | United Kingdom | Irish | 299682940004 | |||||
| O'RIORDAN, Anthony | Director | Cherrywood Business Park Loughlinstown Co Dublin Building 12 D18 W2p5 Ireland | Ireland | Irish | 285652350001 | |||||
| O'ROURKE, Declan | Director | Cherrywood Business Park Loughlinstown Co Dublin Building 12 D18 W2p5 Ireland | Ireland | Irish | 276924680001 | |||||
| O'ROURKE, Tracy | Director | Cherrywood Business Park Loughlinstown Co Dublin Building 12 D18 W2p5 Ireland | Ireland | Irish | 256845600001 | |||||
| ORAM, James | Director | Cherrywood Business Park Loughlinstown Co Dublin Building 12 D18w2p5 Ireland | United Kingdom | British | 330030340001 | |||||
| O`BRIEN, Sharon | Director | Cherrywood Business Park Loughlinstown Co Dublin Building 12 D18w2p5 Ireland | Ireland | Irish | 336022770001 | |||||
| STORAH, Jason Philip | Director | Cherrywood Business Park Loughlinstown Building 12 Co Dublin D18w2p5 Ireland | United Kingdom | British,Canadian | 316392970003 | |||||
| DIXNEUF, Patrick | Director | Hatch Street Dublin One Park Place Dublin 2 Ireland | France | French | 276923750001 | |||||
| ELLIOT, David | Director | Hatch Street Dublin 2 One Park Place Ireland | United Kingdom | British | 225695060001 | |||||
| GALICIER, Edouard | Director | Hatch Street Dublin One Park Place Dublin 2 Ireland | Ireland | French | 276921350001 | |||||
| HOLMES, Colm Joseph | Director | Hatch Street Dublin One Park Place Dublin 2 Ireland | Ireland | Irish | 283176560001 | |||||
| HOWARD, Thomas Patrick | Director | Hatch Street Dublin 2 One Park Place Ireland | United Kingdom | Irish | 230229110001 | |||||
| NOBLE, Mark Andrew | Director | Hatch Street Dublin 2 One Park Place Ireland | United Kingdom | British | 147531510001 | |||||
| POOLE, Jane Carmel | Director | Cherrywood Business Park Loughlinstown Co Dublin Building 12 D18 W2p5 Ireland | United Kingdom | British | 232935520002 | |||||
| QUINLAN, John | Director | Hatch Steet D2 Dublin One Park Place Ireland | Ireland | Irish | 249583070001 | |||||
| RALEIGH, Paul | Director | Hatch Street Dublin 2 One Park Place Ireland | Ireland | Irish | 256847080001 | |||||
| ROBINSON, Matthew | Director | Hatch Steet D2 Dublin One Park Place Ireland | Ireland | British | 249583080001 | |||||
| SCOTT, Charles Wesley Moore | Director | Hatch Street Dublin 2 One Park Place Ireland | Canada | Canadian | 256847730001 | |||||
| SHAW, Michael | Director | Cherrywood Business Park Loughlinstown Co Dublin Building 12 D18 W2p5 Ireland | Canada | Canadian | 276921140001 | |||||
| TIERNAN, Patrick Colm Peter | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | Irish | 233939830001 | |||||
| WHITE, Michelle | Director | Hatch Street Dublin 2 One Park Place Ireland | Ireland | Irish | 290792110001 | |||||
| WINSLOW, Adam Charles | Director | Cherrywood Business Park Loughlinstown Co Dublin Building 12 D18 W2p5 Ireland | United Kingdom | British | 284459150001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0