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AVIVA GROUP SERVICES IRELAND LIMITED

Private limited company (Ltd.) Active

Registration No.
IE322579
Incorporation Date
2000-03-08
Company Type
Private limited company (Ltd.)
Address
Loughlinstown, Ireland
Website
www.hibernian.ie/
Source: Companies Registration Office (CRO)

AVIVA GROUP SERVICES IRELAND LIMITED is a Private limited company (Ltd.) registered in Ireland under IE322579, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 8 March 2000 and lists its registered address as Loughlinstown, Ireland. 1 shareholder is on record for AVIVA GROUP SERVICES IRELAND LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

One shareholder is currently on record for AVIVA GROUP SERVICES IRELAND LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014.

The largest of these is AVIVA EUROPE UK SOCIETAS, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
AVIVA EUROPE UK SOCIETAS 100% Companies Registration Office (CRO)

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Officers

5

Two of the 5 officer records shown for AVIVA GROUP SERVICES IRELAND LIMITED are current appointments, filed with Companies Registration Office (CRO). Stephen McCarthy (appointed 2022-07-01) serves as Director; RONAN MARTIN (appointed 2015-03-06) serves as Company Secretary. The remaining 3 records shown (DAVID SANFREY, GARY MARSHALL and 1 other) are former appointments that have since been resigned.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AVIVA GROUP SERVICES IRELAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SM
Stephen McCarthy ACTIVE

Appointed
2022-07-01
Residence
🇮🇪 Ireland
Occupation
Director

RM
RONAN MARTIN ACTIVE

Appointed
2015-03-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DS
DAVID SANFREY RESIGNED

Appointed
2000-02-04
Resigned
2000-05-29
Residence
🇮🇪 Ireland
Occupation
Director

GM
GARY MARSHALL RESIGNED

Appointed
2016-07-22
Resigned
2017-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

WK
WILLIAM KINGSTON RESIGNED

Appointed
2014-06-25
Resigned
2015-03-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

AVIVA GROUP SERVICES IRELAND LIMITED sits 3 levels below its ultimate parent, AVIVA PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above AVIVA GROUP SERVICES IRELAND LIMITED is AVIVA EUROPE UK SOCIETAS, holding 100% as filed in AVIVA GROUP SERVICES IRELAND LIMITED's own shareholder record with Companies Registration Office (CRO). AVIVA PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
AVIVA PLC
United Kingdom
AVIVA GROUP PROTECTION MASTER TRUST IRELAND DESIGNATED ACTIVITY COMPANY
IrelandIE 656098

AVIVA TRUSTEE COMPANY IRELAND DESIGNATED ACTIVITY COMPANY
IrelandIE 23751

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Frequently Asked Questions

Who owns AVIVA GROUP SERVICES IRELAND LIMITED?

One shareholder is currently on record for AVIVA GROUP SERVICES IRELAND LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is AVIVA EUROPE UK SOCIETAS, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is AVIVA GROUP SERVICES IRELAND LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for AVIVA GROUP SERVICES IRELAND LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does AVIVA GROUP SERVICES IRELAND LIMITED have on record?

1 shareholder is shown on record for AVIVA GROUP SERVICES IRELAND LIMITED.

What is AVIVA GROUP SERVICES IRELAND LIMITED's company registration number?

AVIVA GROUP SERVICES IRELAND LIMITED's registration number is IE322579, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is AVIVA GROUP SERVICES IRELAND LIMITED still an active company?

AVIVA GROUP SERVICES IRELAND LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was AVIVA GROUP SERVICES IRELAND LIMITED incorporated?

AVIVA GROUP SERVICES IRELAND LIMITED was incorporated on 8 March 2000, according to Companies Registration Office (CRO).

What is AVIVA GROUP SERVICES IRELAND LIMITED's registered address?

The registered address on file for AVIVA GROUP SERVICES IRELAND LIMITED is Loughlinstown, Ireland.

What legal structure is AVIVA GROUP SERVICES IRELAND LIMITED registered as?

AVIVA GROUP SERVICES IRELAND LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of AVIVA GROUP SERVICES IRELAND LIMITED?

Two of the 5 officer records shown for AVIVA GROUP SERVICES IRELAND LIMITED are current appointments, filed with Companies Registration Office (CRO). Stephen McCarthy (appointed 2022-07-01) serves as Director; RONAN MARTIN (appointed 2015-03-06) serves as Company Secretary. The remaining 3 records shown (DAVID SANFREY, GARY MARSHALL and 1 other) are former appointments that have since been resigned. Management authority at AVIVA GROUP SERVICES IRELAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AVIVA GROUP SERVICES IRELAND LIMITED have a parent company or subsidiaries?

AVIVA GROUP SERVICES IRELAND LIMITED sits 3 levels below its ultimate parent, AVIVA PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AVIVA GROUP SERVICES IRELAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to AVIVA GROUP SERVICES IRELAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AVIVA GROUP SERVICES IRELAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like AVIVA GROUP SERVICES IRELAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 30 September 2026.

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