Company Summary

Bank of Ireland Insurance & Investments Limited was set up on Thursday the 1st of December 1988. Their current address is 40 Mespil Road,Dublin 4, and the company status is Normal. The company's current directors Michael Patrick Sweeney and Sean Finbarr O'Murchu have been the director of 13 other Irish companies between them; 3 of which are now closed. Bank of Ireland Insurance & Investments Limited has 1 shareholder. This Irish company shares its Eircode with at least 60 other companies.

Company Name:Bank of Ireland Insurance & Investments Limited
Company Status:NORMAL
Company Address:40 Mespil Road,
Dublin 4
Key Executive:Michael Patrick Sweeney
Company Size:Log-In To View

Key Contact Profile

Michael Patrick Sweeney is a Company Director of Bank of Ireland Insurance & Investments Limited since 2011 and a listed Director of 8 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Bank of Ireland Insurance & Investments Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B1 ANNUAL RETURN25/08/201725/08/2017Join Up
ACCOUNT DETAILS31/12/201625/08/2017Join Up
OTHER DIRECTORSHIP LIST25/08/201725/08/2017Join Up
B73 REQUEST TO CHANGE A COMPANYS NARD16/05/201712/06/2017Join Up
B1 ANNUAL RETURN16/05/201712/06/2017Join Up
THIS COMPANY HAS 104 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Bank of Ireland Insurance & Investments Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:01/01/2017
Latest Accounts Filed:11/06/2013
Report Based on Accounts:31/12/2012
Next Set of Accounts Due:30/09/2018
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Bank of Ireland Insurance & Investments Limited simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors

Satisfy due diligence requirments on Bank of Ireland Insurance & Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Bank of Ireland Insurance & Investments Limited and Anti-Money Laundering checks (AML checks) on Bank of Ireland Insurance & Investments Limited

Director:Michael Patrick Sweeney
Director:Sean Finbarr O'Murchu

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Bank of Ireland Insurance & Investments Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

133m in judgment awards between January & August '17 for failure to repay debt

12/09/2017

An overview of the key bad debt judgment awards made against companies and consumers between January and August 2017

Read More »

An average of 1,900 start-ups formed monthly in the first half of 2017

17/07/2017

A breakdown of the key trends affecting Irish companies between January and June 2017

Read More »

Is Your Organisation PEP ready?

08/05/2017

The new 4th Directive on AML is effective this June 2017. Identify PEPs in your customer base faster and easier with our AML solution.

Read More »

Monitoring Alerts 101: Staying A Step Ahead

25/04/2017

The Vision-net alerts service is one of the most comprehensive on the market. It takes the cost and time out of monitoring the companies that are important to your business.

Read More »