EVEREST INSURANCE (IRELAND) DESIGNATED ACTIVITY COMPANY
Overview
| Company Name | EVEREST INSURANCE (IRELAND) DESIGNATED ACTIVITY COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC036594 |
| External Registration Number | 456702 |
| 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 EVEREST INSURANCE (IRELAND) DESIGNATED ACTIVITY COMPANY located?
| Registered Office Address | 38/39 Fitzwilliam Square West Dublin D02nx53 Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVEREST INSURANCE (IRELAND) DESIGNATED ACTIVITY COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
EVEREST 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: | 12 |
| Legal Form | Limited |
| Is a Credit or Financial Institution | No |
| Governed By | Republic Of Ireland |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office |
| Company Number | 456702 |
What are the latest filings for EVEREST INSURANCE (IRELAND) DESIGNATED ACTIVITY COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment for a UK establishment - Transaction OSTM03- BR021682 Person Authorised to Represent terminated 31/12/2022 christian colombera | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR021682 Person Authorised to Accept terminated 31/12/2022 christian colombera | 3 pages | OSTM03 | ||
Appointment of Jeremy Edward Miles as a person authorised to accept service for UK establishment BR021682 on Jan 01, 2023. | 2 pages | OSAP07 | ||
Appointment of Jeremy Edward Miles as a person authorised to represent UK establishment BR021682 on Jan 01, 2023. | 3 pages | OSAP05 | ||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||
Appointment of Joyce Brennan as a director on Dec 05, 2023 | 3 pages | OSAP01 | ||
Appointment of Veronique Brionne as a director on Dec 11, 2023 | 3 pages | OSAP01 | ||
Appointment of Yolaine Von Barczy as a director on Aug 31, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Neil Frank Lightbown as a director on Aug 31, 2023 | 2 pages | OSTM01 | ||
Appointment of Mr Andrew James Kendrick as a director on Apr 06, 2023 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 40 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||
Termination of appointment of Vincent Vandendael as a director on Apr 06, 2023 | 2 pages | OSTM01 | ||
Appointment of Aisling Kennedy as a director on Jun 22, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Michael Brady as a director on Jun 28, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Michael Mulray as a director on Apr 06, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Alan Charles Fairhead as a director on Apr 06, 2023 | 2 pages | OSTM01 | ||
Appointment of Mark Kociancic as a director on Jun 27, 2022 | 3 pages | OSAP01 | ||
Appointment of Director Alan Charles Fairhead as a director on Mar 16, 2020 | 3 pages | OSAP01 | ||
Appointment of Director Vincent Vandendael as a director on Dec 04, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of James Thomas as a director on Jul 07, 2021 | 2 pages | OSTM01 | ||
Appointment of Neil Lightbown as a director on Jul 07, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Mark Desaram as a director on Jun 30, 2020 | 2 pages | OSTM01 | ||
Who are the officers of EVEREST INSURANCE (IRELAND) DESIGNATED ACTIVITY COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAW DEBENTURE IRELAND LTD | Secretary | Fitzwilliam Square West Dublin 2 38/39 D02nx53 Ireland |
| 262244330001 | ||||||||||
| BRENNAN, Joyce | Director | Fitzwilliam Square West Dublin 2 38/39 D02 Nx53 Ireland | Ireland | Irish | Director | 321306030001 | ||||||||
| BRIONNE, Veronique | Director | Fitzwilliam Square West Dublin 2 38/39 D02 Nx53 Ireland | France | French | Director | 321304270001 | ||||||||
| KENDRICK, Andrew James | Director | Fitzwilliam Square West Dublin 2 38/39 D02 Nx53 Ireland | United Kingdom | British | Director | 62276900004 | ||||||||
| KENNEDY, Aisling | Director | Fitzwilliam Square West Dublin 2 38/39 D02 Nx53 Ireland | Ireland | Irish | Director | 311502210001 | ||||||||
| KOCIANCIC, Mark | Director | Dublin 38/39 Fitzwilliam Square West Dublin 2 D02 Nx53 | United States | American | None | 302321190001 | ||||||||
| RYAN, Linda | Director | 35/38 St. Stephen's Green Dublin 2 Huguenot House Ireland | Ireland | Irish | None | 262244340001 | ||||||||
| VON BARCZY, Yolaine | Director | Fitzwilliam Square West D02 NX53 Dublin 2 38/39 Ireland | France | French | Director | 321285550001 | ||||||||
| BRADY, Michael | Director | Merton Road Dublin 6 Derrylin Ireland | Ireland | Irish | None | 262244360001 | ||||||||
| BYRNE, Eoin | Director | Luttrellstown View Castleknock 15 Dublin 15 Ireland | Ireland | Irish | None | 262244350001 | ||||||||
| DESARAM, Mark | Director | Eastcommon Harpenden Links Cottage Herts United Kingdom | United Kingdom | British | None | 262244370001 | ||||||||
| FAIRHEAD, Alan Charles, Director | Director | D02NX53 Dublin 2 38/39 Fitzwillian Square West | United Kingdom | British | Director | 296751180001 | ||||||||
| LIGHTBOWN, Neil Frank | Director | Fitzwilliam Square West Dublin 38/39 Dublin Do2n53 | United Kingdom | British | Director | 198004960001 | ||||||||
| MULRAY, Michael | Director | Martinsville Road Liberty Corner 477 Nj 07938 United States | United States | American | None | 262244380001 | ||||||||
| THOMAS, James | Director | Martinsville Road Liberty Corner 477 Nj 07938 United States | United States | American | None | 262244390001 | ||||||||
| VANDENDAEL, Vincent, Director | Director | D02NX53 Dublin 2 38/39 Fitzwillian Square West | United Kingdom | Belgian | Director | 296750570001 |
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