Phelan Caswell Insurances Limited was set up on Thursday the 2nd of July 1998. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 13 other Irish companies between them; 10 of which are now closed. Phelan Caswell Insurances Limited has 2 shareholders.
| Company Name: | Phelan Caswell Insurances Limited |
| Company Status: | NORMAL |
| Company Address: | Unit 16a Fonthill Business Park, Dublin 22,Dublin |
| Telephone: | +353 (0)1 620 2030 |
| Website: | bhpinsurance.ie |
| Key Executive: | Mr Phelan |
| Company Size: | Log-In To View |
| Disclaimer | Other Details |
|---|---|
| Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us. | |
Mr Phelan is a Company Director of Phelan Caswell Insurances Limited since 1998 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
The latest documents filed with the Companies Registration Office for Phelan Caswell Insurances Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| ACCOUNTS CERTIFICATION PAGE | 09/11/2019 | 19/08/2020 | Join Up | |
| Account details | 09/11/2019 | 19/08/2020 | Join Up | |
| B1 ANNUAL RETURN | 09/11/2019 | 19/08/2020 | Join Up | |
| G1Q CHANGE OF NAME SPECIAL RESOLUTION | 13/08/2019 | 07/08/2019 | Join Up | |
| G1Q - CONSTITUTION | 13/08/2019 | 07/08/2019 | Join Up | |
| THIS COMPANY HAS 97 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Phelan Caswell Insurances Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 21/01/2017 |
| Latest Accounts Filed: | 21/03/2012 |
| Report Based on Accounts: | 30/04/2010 |
| Next Set of Accounts Due: | 09/11/2020 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Phelan Caswell Insurances 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.
Satisfy due diligence requirments on Phelan Caswell Insurances Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Phelan Caswell Insurances Limited and Anti-Money Laundering checks (AML checks) on Phelan Caswell Insurances Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 2 |
Log-in now to run Due Diligence checks and Compliance checks on Phelan Caswell Insurances 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.
More people choose Vision-net over any other search service... ask us why?
31/05/2021
In tough times pro-active risk assessment can often protect profits. To save you the time and hassle of freshly checking existing customers, CRIFVision-net have developed a unique new service - 'Risk Audit'.
31/05/2021
A project completed last year for a financial institution operating in Ireland helped deliver on numerous predefined goals in order to increase sales and optimise workflows
21/05/2021
EU directives have brought change to the frequency of when PEPs should be updated - many companies find it hard to know when and how to monitor and refresh their PEP list, find out how
11/05/2021
Twelve months on from the first Covid lockdown and the Irish economy continues to demonstrate its resilience.
