1
ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY - now
ALLIED WORLD ASSURANCE COMPANY (EUROPE) LIMITED
- 2017-03-22
FC024773 3rd Floor George's Quay Plaza, Dublin 2, Ireland
Active Corporate (20 parents)
Officer
2007-03-09 ~ 2016-11-08
IIF 15 - Director → ME
2
ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED
FC026174 Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (10 parents)
Officer
2005-08-23 ~ now
IIF 17 - Director → ME
3
AWAC SERVICES COMPANY (IRELAND) LIMITED
FC028381 3rd Floor George's Quay Plaza, George's Quay, Dublin 2, Ireland
Active Corporate (13 parents)
Officer
2008-05-29 ~ 2016-11-08
IIF 19 - Director → ME
4
B I COMMERCIAL FINANCE LIMITED
- now 01860088 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (16 parents)
Officer
~ 2000-09-30
IIF 10 - Director → ME
5
B I MORTGAGE SERVICES LIMITED
- now 02117248WAKEAVID LIMITED - 1987-10-23
C/o, Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (19 parents)
Officer
1997-10-21 ~ 2000-09-30
IIF 9 - Director → ME
6
BANK OF IRELAND BRITAIN HOLDINGS LIMITED
- now 02075756 1 Temple Back East, Temple Quay, Bristol
Active Corporate (36 parents, 3 offsprings)
Officer
~ 2000-09-30
IIF 3 - Director → ME
7
BANK OF IRELAND CORPORATE FINANCE LIMITED
- now 02434841CAPITALTRADE LIMITED - 1990-03-26
C/o, Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (18 parents)
Officer
2007-10-22 ~ 2008-08-12
IIF 14 - Secretary → ME
8
BANK OF IRELAND DIRECT MARKETING LIMITED
- now 02476161 C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
~ 2000-09-30
IIF 8 - Director → ME
9
BANK OF IRELAND FUND MANAGERS LIMITED
- now 01800720IBI FUND MANAGERS LIMITED
- 1988-04-29
01800720 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
~ 1998-04-01
IIF 4 - Director → ME
10
BANKAMERICA FINANCE LIMITED - 1987-03-16
One Temple Back East, Temple Back East, Bristol
Active Corporate (32 parents)
Officer
1995-10-01 ~ 1997-09-30
IIF 2 - Director → ME
11
BANK OF IRELAND INSURANCE SERVICES LIMITED
- now 02185613NORMALTOKEN LIMITED - 1988-03-14
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (22 parents)
Officer
1997-12-18 ~ 2000-09-30
IIF 7 - Director → ME
12
BANK OF IRELAND UK HOLDINGS PLC - now
BANK OF IRELAND UK HOLDINGS LIMITED
- 2001-01-31
NI006941BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED
- 2000-01-01
NI006941BIF (NORTHERN IRELAND) LIMITED
- 1996-11-08
NI006941 1 Donegall Square South, Belfast
Active Corporate (43 parents, 7 offsprings)
Officer
1967-05-05 ~ 2000-09-30
IIF 1 - Director → ME
13
Blunsdon House Hotel, Blunsdon, Wilts
Active Corporate (9 parents)
Equity (Company account)
3,879,111 GBP2025-04-30
Officer
~ now
IIF 18 - Director → ME
~ now
IIF 20 - Secretary → ME
Person with significant control
2016-11-26 ~ 2025-07-14
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
14
SWIFT 737 LIMITED
- 1985-12-18
01953890 01948746, 01953471, 01938270, 01953912, 01953871, 01956010, 01953883, 07930491, 01988121, 01972264, 01948731, 01953872, 01959636, 01983895, 01936795, 01956006, 01971297, 01960004, 01953897, 01948743Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Mazars, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
~ 2000-09-30
IIF 5 - Director → ME
15
ENTERPRISE FINANCE EUROPE (UK) LIMITED
- now 02036205BRISTOL & WEST FINANCIAL SERVICES LIMITED - 2001-12-27
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (19 parents)
Officer
2007-10-23 ~ 2008-08-08
IIF 11 - Secretary → ME
16
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FC007248
Active Corporate (69 parents, 1 offspring)
Officer
2003-01-01 ~ 2009-07-31
IIF 13 - Secretary → ME
17
NATIONAL BANK(IRISH OFFICES NOMINEES)LIMITED(THE)
00174738 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (16 parents)
Officer
2003-02-25 ~ 2009-09-30
IIF 16 - Director → ME
2007-10-30 ~ 2008-08-27
IIF 12 - Secretary → ME
18
1 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 2000-09-30
IIF 6 - Director → ME