AVIVA INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY Credit Check Report

Company Overview

Aviva Insurance Ireland Designated Activity Company is listed at the official companies registry as Active Overseas Company. The company was incorporated on Friday 27 July 2018, so this is a well established company. Aviva Insurance Ireland Designated Activity Company has been in business for 7 years and 8 months. The accounts status is full.

Registered Address

Building 12 Cherrywood Business Park, Loughlinstown, Co Dublin, D18 W2p5

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Companies House Data

Company Name	AVIVA INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY
Company Number	FC035511
Registered Office Address	Building 12 Cherrywood Business Park
	Loughlinstown
Company Category	Overseas Company
Company Status	Active
Country of Origin	IRELAND
Incorporation Date	27/07/2018
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL

Directors & Members

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	Lesley Caslin - Director (British, 63 years old, born December 1963) Appointed 25 June 2019	Active
	Patrick Dixneuf - Director (French, 62 years old, born October 1964) Appointed 18 November 2019, Resigned 01 October 2020	Resigned
	David Elliot - Director (British, 53 years old, born September 1973) Appointed 27 July 2018, Resigned 11 February 2020	Resigned
	Edouard Galicier - Director (French, 43 years old, born July 1983) Appointed 02 December 2019, Resigned 01 July 2022	Resigned
	Colm Holmes - Director (Irish, 60 years old, born January 1966) Appointed 21 January 2021, Resigned 25 June 2021	Resigned
	Thomas Howard - Director (Irish, 49 years old, born January 1977) Appointed 27 July 2018, Resigned 20 September 2019	Resigned
	Stephen McCarthy - Director (Irish, 38 years old, born August 1988) Appointed 04 July 2022	Active
	Mark Noble - Director (British, 54 years old, born May 1972) Appointed 27 July 2018, Resigned 31 March 2019	Resigned
	Anthony O'riordan - Director (Irish, 60 years old, born January 1966) Appointed 23 October 2020	Active
	Tracy O'rourke - Director (Irish, 61 years old, born May 1965) Appointed 27 July 2018	Active
	Declan O'rourke - Director (Irish, 56 years old, born December 1970) Appointed 14 September 2020	Active
	James Oram - Director (British, 36 years old, born May 1990) Appointed 12 September 2024	Active
	Sharon O`Brien - Director (Irish, 64 years old, born December 1962) Appointed 01 January 2022	Active
	Jane Poole - Director (British, 46 years old, born August 1980) Appointed 27 January 2022, Resigned 09 April 2024	Resigned
	John Quinlan - Director (Irish, 62 years old, born September 1964) Appointed 20 August 2018, Resigned 25 November 2020	Resigned
	Paul Raleigh - Director (Irish, 65 years old, born November 1961) Appointed 27 July 2018, Resigned 25 June 2019	Resigned
	Matthew Robinson - Director (British, 52 years old, born April 1974) Appointed 20 August 2018, Resigned 20 August 2018	Resigned
	Charles Scott - Director (Canadian, 79 years old, born January 1947) Appointed 27 July 2018, Resigned 23 October 2020	Resigned
	Michael Shaw - Director (Canadian, 72 years old, born June 1954) Appointed 28 November 2019, Resigned 16 April 2025	Resigned
	Jason Storah - Director (British,Canadian, 53 years old, born September 1973) Appointed 25 January 2024	Active
	Patrick Tiernan - Director (Irish, 51 years old, born January 1975) Appointed 31 July 2019, Resigned 10 February 2021	Resigned
	Michelle White - Director (Irish, 49 years old, born April 1977) Appointed 05 December 2018, Resigned 06 December 2019	Resigned
	Adam Winslow - Director (British, 47 years old, born January 1979) Appointed 11 June 2021, Resigned 30 August 2023	Resigned

Secretaries

	Ronan Martin - Secretary Appointed 20 August 2018	Active

Other Company Directorships

Lesley Caslin
No companies found

Stephen McCarthy
No companies found

Anthony O'riordan
ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED
ST. JAMES'S PLACE UK PLC
UNITED INSURANCE SERVICES LIMITED

Tracy O'rourke
No companies found

Declan O'rourke
No companies found

James Oram
No companies found

Sharon O`Brien
No companies found

Jason Storah
AVIVA CENTRAL SERVICES UK LIMITED
AVIVA INSURANCE LIMITED
CHURCHILL INSURANCE COMPANY LIMITED
DIRECT LINE INSURANCE GROUP LIMITED
PROBITAS HOLDINGS (UK) LIMITED
U K INSURANCE LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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Document Filings

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